HomeMy WebLinkAboutACTION SUMMARY 01-31-08
Central Contra Costa Sanitary District
5019 Imlloff Place, Maltlnez, CA 94553-4392 (925) 228-9500 . wwwcentralsan.org
BOARD MEETING
ACTION SUMMARY
BOARD OF DIRECTORS:
GERALD R. LUCEY
President
Special Meeting
Board Room
Thursday
January 31,2008
2:00 p.m.
1. ROLL CALL
BARBARA D. HOCKETT
President Pro Tern
MICHAEL R. McGILL
MARIO M. MENESINI
JAMESA. NEJEDLY
PRESENT: Members: Hockett, Lucey, McGill, Menesini, Nejedly
ABSENT: Members: None
a. Pledge of Allegiance to the Flag.
BOARD ACTION: Said Pledge of Allegiance.
2. PUBLIC COMMENTS
None.
3. BUDGET AND FINANCE
a. Financial Planning and Policy Workshop.
BOARD ACTION: Workshop held. Staff presented financial information
and impact of future budgets, rates and charges. Board Members provided
input to staff.
4. ANNOUNCEMENTS
None.
5. EMERGENCY SITUATIONS REQUIRING BOARD ACTION
None.
6. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS
None.
7. ADJOURNMENT - at 2:55 p.m.
A
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