1995-03-08
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MINUTES OF ENCINITAS SANITARY DISTRICT REGULAR MEETING
MARCH 8, 1995, 6:00 P.M., 505 SOUTH VULCAN AVENUE
President Aspell called the meeting to order at 6:08 P.M.
Present:
President Lou Aspell, Board Members James Bond, John
Davis, Chuck DuVivier, and Gail Hano.
Absent:
None.
Also
District Manager Wasserman, District Attorney Krauel,
Board Clerk Pool, Assistant District Manager Benson,
Public Works Director Nelson, Engineering Services
Director Archibald, Management Analyst Suelter,
Management Analyst Schulenburg, Deputy City Clerk Greene.
There being a quorum present, the meeting was in order.
HalLo moved, Davis seconded to close and adopt the Consent Calendar.
Motion carried. Ayes: Aapell, Bond, Davis, DuVi vier, Bano; Nays:
None.
1.
A'D'Droval of Kinutes: 1./25/95 $Deçial Keetina: 2/:::; Reau¡:r
Meeting: and 2/8/95 S'Decial Keetina. Contact P n: C y
Clerk Cervone.
STAFF RECOMMENDATION:
Approve Kinutes.
2.
A'D'Droval of 3/8/95 Warrants List.
Services Hanaaer Kurchy.
Contact Person:
Financial
STAFF RECOMMENDATION:
Approve Warrants.
None.
None.
03/08/95 ESD Reg. Mtg.
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Mtg. #95-0~ , Bk. #2, page~
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03/08/05 ESD Regular Meeting
None.
B
None.
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President Aspell declared the meeting adjourned at 6:08 P.M.
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De or, Cervone, Board Clerk
By: athy Greene,
Deputy City Clerk
03/08/95 ESD Reg. Mtg.
Mtg. #95- oS , Bk. #2, page~
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