HomeMy WebLinkAbout05/16/84 AGENDA
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, MAY 16, 1984
12:00 P.M. - NOON
Call meeting to order.
Roll call - Board Members: Barton, Chairman: Payne, Moore.
1. Approve minutes of regular meeting held April 11, 1984.
2. Scheduled public statements.
3. Correspondence.
4. Mainline Extension Refund AsSignment - FOR BOARD
INFORMATION.
5. Closed Session - Water matters regarding potential litigation.
6. Staff comments.
7. Board comments.
8. Adjournment.
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, MAY 16, 1984
12:00 P.M. - NOON
The meeting was called to order by Chairman Barton in
the Department of Water' Resources Conference Room.
The secretary called the roll as follows:
Present: Barton (Chairman), Moore
Absent: Payne
The minutes from the meeting of April 11, 1984, were
approved as presented.
There were no public statements nor correspondence
received.
Mr. Core presented, for Board information, the Mainline
Extension Refund Re-assignment from Mr. Ralph H. Masure to
Elena B. Givens. There is no cost to the City on this re-
a s s ignment.
Adjourned to Closed Session.
The meeting reopened to public.
There were no Staff or Board comments.
The meeting adjourned at 12:26p.m.
/ a~m~s J ,Ba'rton, Chairman
~'Clty of Bakersfield Wa~er Board
Carol Pagan, Secretary
City of Bakersfield Water Board