Notice - Special Meeting - 1995-07-06COSTA MESA SANITARY DISTRICT
AGENDA
Adjourned Special Meeting
July 6, 1995
Public Comments IV.) Any member of the public may address the Board
on any agenda item and remarks shall be limited to five minutes for
each speaker. The Presiding Officer reserves the right to declare any
speaker out of order whose remarks are not germane to an agenda item
or are addressed to a subject not on the agenda. -- In compliance with
ADA, contact Florine Reichle, (714)754-5043, 48 hours prior to
meeting if assistance is needed (28 CFR 35.102.35.104ADA Title II).
I. CALL TO ORDER - 12 Noon - Conference Room I -A
A. Pledge of Allegiance
B. Invocation
II. ROLL CALL
III. GENERAL COUNSEL'S CONTRACT - Consideration
of Adjustment for Services
IV. RESCISSION/MODIFICATION OF RESOLUTION NO. 94-563,
ESTABLISHING GUIDELINES FOR SCHEDULING MEETINGS
V. CONSIDERATION OF CANCELLING REGULAR MEETING OF
JULY 13, 1995 AT 6 P.M. AND RESCHEDULING TO
JULY 13, 1995 AT 12:00 NOON
VI. CREATIVE MANAGEMENT SOLUTIONS FINANCIAL STUDY
PHASE II FINAL REPORT - City/District Contract
VII. C.R. TRANSFER - Amendment to Recycler's
Contract
VIII. ORAL COMMUNICATIONS
IX. ADJOURNMENT
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