HomeMy WebLinkAbout08-09-79 BOARD AGENDAADJOURNED REGULAR BOARD MEETING
August 9, 1979
7:30 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of the Meeting of May 10 1979
2. Minutes of the Meeting of June 2f, 1979
III. APPROVAL OF EXPENDITURES: (Yellow) None
IV. HEARING: (Green) None
V. BIDS: (White)
1. Report Bids for DSP 3170 Outfall Repair
2. Award Contract for DSP 3170 Outfall Repair
(Items taken out of order)
VI. OLD BUSINESS: (Buff)
1. Approval of Plans and Project Manual for DSP 3058-I Holding Basin
2. Review and discuss matters concerning the Brown and Caldwell
5A -I Contract, in executive session
VII. NEW BUSINESS: (Blue) None
VIII. REPORTS: (Gold)
I. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT