HomeMy WebLinkAbout09-27-79 BOARD AGENDA (SPECIAL)SCHEDULE OF BUSINESS
SPECIAL BOARD MEETING SEPTEMBER 27, 1979
7:30 P.M.
Meeting to be held In the Administrative Conference Room at the
District Wastewater Treatment/Reclamation Facility at the end of
Imhoff Road, Martinez.
I. ROLL CALL
Il. APPROVAL OF MINUTES: (Pink) None
Ill. APPROVAL OF EXPENDITURES: (Yellow) None
1V. HEARINGS: (Green) None
V. BIDS: (White) None
VI. OLD BUSINESS: (Buff) None
Vii. NEW BUSINESS: (Blue)
1. Field Inspection of Accident Site.
2• Status Report on Plant Accident
3. Declaration of Emergency and Authorization for Expenditure
of Emergency Funds.
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT