FOR THE SPECIAL WORKSHOP MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Wednesday, May 16, 2007
TIME: 7:00 p.m.
PLACE: Ironhouse Sanitary District Office
450 Walnut Meadows Drive
Oakley, California 94561
1. Call to Order
2. Public Comments - Communications from the public on subjects not on the agenda. (In addition, members of the public may address the Board on any agenda item not already considered by a Board Committee prior to Board action on that item.)
3. BUSINESS BEFORE THE BOARD
A. CONSIDERATION OF AGREEMENT WITH CONTRA COSTA WATER DISTRICT TO ENTER INTO A CONSULTING SERVICES CONTRACT WITH BROWN AND CALDWELL FOR DESIGN OF IRONHOUSE SANITARY DISTRICT’S UTILITY CROSSINGS OF THE CONTRA COSTA CANAL REPLACEMENT PROJECT WITH COSTS FOR THE WORK PAID FOR BY ISD.
B. CONSIDERATION OF SCOPE OF WORK AND BUDGET FROM DCM ENGINEERING FOR GEOTECHNICAL ENGINEERING PEER REVIEW OF IRONHOUSE SANITARY DISTRICT NEW EFFLUENT PIPELINE – HDD DESIGN.
C. CONSIDERATION OF SCOPE OF WORK FROM MOFFATT & NICHOL FOR OUTFALL DESIGN OF THE WASTEWATER TREATMENT PLANT EXPANSION.
D. ISD DRAFT BUDGET FOR FISCAL YEAR 2007/2008.
4. Adjournment
Notices of public meetings, workshops and events scheduled through the Ironhouse Sanitary District, which serves customers in East Contra Costa County, California.
