HomeMy WebLinkAbout10-26-78 BOARD AGENDAID
0
SOARnMEETIN0
BOARD OF DIRECTORS
DON L. ALLAN,
PRESIDENT
AGENDA
PARKE L. BONEYSTEELE
JACK E. CAMPBELL
CENTRAL CONTRA COSTA SANITARY DISTRICT
NELS E. CARL-SON JR
1250 SPRiNGBROJK RC WALNUT CREEK. CA 415) 934 6727
GEORGE A RUS1'IGIAN
ADJOURNED REGULAR BOARD MEETING
October 26, 1978
7:30 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Approval of Minutes of October 5, 1978
III. APPROVAL OF EXPENDITURES: (Yellow) None
IV. HEARINGS: (Green) None
V. BIDS: (White) None
VI. OLD BUSINESS: (Buff)
1. Appointment to Board of Directors
2. Litigation report by Dist,`ct Counsel (Executive Session)
VII. NEW BUSINESS: (Blue)
1. Authorization of funds for emergency work in relation
to Outfail Sewer
VIII. REPORTS: (Gold)
1. General Manager -Chief EngiKeer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT