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HomeMy WebLinkAboutResolution 1976 - 0104-11 DISTRICT 2 Moved, seconded, and duly carried: Amending annexation policy That the Board of Directors adopt Resolution No. 76-100-2, amending annexation policy Resolution No. 75-42-2, re determination of acreage fees. Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Moved, seconded, and duly carried: Amending annexation policy That the Board of Directors adopt Resolution No. 76-101-3, amending annexation policy Resolution No. 75-43-3, re determination of acreage fees. Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Moved, seconded, and duly carried: Amending annexation policy That the Board of Directors adopt Resolution No. 76-102-5, amending annexation policy Resolution No. 75-15-5, re determination of acreage fees. Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 _ Moved, seconded, and duly carried: Amending annexation policy That the Board of Directors adopt Resolution No. 76-103-7, amending annexation policy Resolution No. 75-44-7, as amended, re determination of acreage fees. Certified copy of this resolu- tion is attached hereto and made a part of these minutes. DISTRICT 11 Moved, seconded, and duly carried: Amending annexation policy That the Board of Directors adopt Resolution No. 76-104-11, amending annexation policy Resolution No. 75-49-11, re determination of acreage fees. Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT .1 Moved, seconded, and duly carried: Receive, file and accept proposal of Governmental That the proposal of Governmental. Professional Services for Professional Services, dated June 1, trunk sewer right-of-way 1976, for right-of-way document maps mapping and records for the District' s trunk sewer facilities, for a lump sum fe.e of $1,091.00, be received, ordered filed, and accepted. DISTRICTS 1 & 7 Moved, seconded, and duly carried: Receive and file Environ- mental Impact Assessment That the Environmental Impact Assessment and Initial Study re and Initial Study relative to Raitt Raitt Street Trunk Sewer Street Trunk Sewer prepared pursuant to the Districts' Guidelines Implementing the Environmental Quality Act of 1970, as amended, be received and ordered filed. ' � .. ac, , J"-._.. ws�r�.