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GOVERNING BOARD

REGULAR AGENDA

39.

9:30 a.m.

Acting as the Governing Board of the Emerald Lake Heights Sewer Maintenance District conduct a hearing to consider adopting a resolution:

1)

Ordering the annexation of the Lands of Ferguson to the Emerald Lake Heights Sewer Maintenance District

2)

Authorizing execution of Supplemental Agreement No. 32 to the Agreement with the Redwood City/Emerald Lake Heights Sewer Maintenance District Agreement for Sewage Transmission, Treatment and Disposal of Sanitary Sewerage

3)

Instructing the Clerk of the Board to transmit to the City of Redwood City a copy of the resolution ordering annexation and the executed duplicate original of Supplemental Agreement No. 32

 

a)

Report and recommendation

 

b)

Close hearing

 

c)

Adopt resolution

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Attachment

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