HomeMy WebLinkAbout01-30-75 BOARD AGENDABOAAA6 E E T I MC; BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT
' S
U.
DON L. ALLAN
CHARLES J. GIBBS
CENTRAL CONTRA COSTA SANITARY DISTRICT RICHARD'J. MITCHELL,
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727 GEORGE A. RUSTIGIAN
BOARD MEETING
JANUARY 30, 1975
8;00 O'CLOCK P.M.
!..I. ROLL CALL
II. APPROVAL OF MINUTES: .(Pink)
III. APPROVAL OF.FXFENDITURES: (Yellow) Nome
IV. HEARINGS: (Green) None
V. BIDS: (White) None
VI. OLD BUSINESS: (Buff)
1. Discussion of Garbage Rate Increase Requested by
Valley Disposal Service, Inc.
2. Review of Major Trunk Sewer Capacities
3. Financial Plan
VII. NEW BUSINESS: (Blue)
1. Consent items: None
2. Other business added by supplemental agenda
3. Information
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
v
4. Committees
Ii;. K,'=ERS FROM THE FLOOR
X. ADJOURNMENT