Agenda
FOR A SPECIAL
MEETING
BOARD OF
DIRECTORS
IRONHOUSE
SANITARY DISTRICT
DATE: Wednesday,
March 2, 2016
TIME: 8:30 a.m.
PLACE: Ironhouse
Sanitary District Office
450
Walnut Meadows Drive
Oakley,
California 94561
1. Call
to Order
Board Roll Call
Pledge of Allegiance
2. APPROVAL OF THE AGENDA
3. PUBLIC COMMENT
4. Public Workshop – Jersey Island Phase I
5. Approve the purchase of a new John Deere
8370rt tractor at a CMAS price of $380,625.25 and a brokerage fee of $12,450
for a total cost to the District of $144,075.25 after receiving grant funding
of $249,000 through the Bay Area Air Quality Management District’s Carl Moyer
Program.
5. Adjournment