HomeMy WebLinkAbout03-29-79 BOARD AGENDAQ
IE30AR3DEETXZgCr BOARD OF DIRECTORS
NELS E. CARLSON JR ,
AG E Zq DA PRESIDENT
DON L. ALLAN
CENTRAL CONTRA COSTA SANITARY DISTRICT PARKE L. BONEYSTEELE
1250 SPRiNGBROOK RD WALNUT CREEK. GA. - 14151 934-5727 JACK E. CAMPBELLALAN L. STANLEY
ADJOURNED REGULAR MEETING
March 29, 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 and Study of Current Litigation Matters in
Executive Session
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