HomeMy WebLinkAbout11-27-79 BOARD AGENDAADJOURNED REGULAR BOARD MEETING
November 27, 1979
7:30 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink) None
III. APPROVAL OF EXPENDITURES: (Yellow) None
IV. HEARINGS: (Green) None
V. BIDS: (White) None
VI. OLD BUSINESS: (Buff)
1. Review of proposed Contract with Brown/Caldwell for completion
of Stage 5B -Phase I Project design and authorization to execute
Contract.
2. Status report in Executive Session on 5A -I litigation
VII. NEW BUSINESS: (Blue) None
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT