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HomeMy WebLinkAboutACTION SUMMARY 04-10-08 Central Contra Costa Sanitary District 5019 Imhoff Place, Martlllez, CA 94553-4392 (925) 228-9500 . wwwcentlalsanorg BOARD MEETING BOARD OF DIRECTORS: GERALD R. LUCEY President ACTION SUMMARY BARBARA D. HOCKETT President Pro Tern MICHAEL R. McGILL MARIO M. MENESINI JAME~ A. NEJEDLY SPECIAL MEETING Board Room Thursday April 10, 2008 2:00 p.m. 1. ROLL CALL PRESENT: Members: ABSENT: Members: Hockett, McGill, Menesini, Nejedly, Lucey None a. Pledge of Allegiance to the Flag. BOARD ACTION: Said Pledge of Allegiance. 2. PUBLIC COMMENTS None. 3. REPORTS/ANNOUNCEMENTS a. District Sale of Surplus Computers and Equipment. BOARD ACTION: Received announcement. 4. CAPITAL PROJECTS BOARD WORKSHOP a. Overview of the Fiscal Year 2008-2009 Draft Capital Improvement Budget and Draft 2008 Ten-Year Capital Improvement Plan. BOARD ACTION: Received report. A tol Recycled Paper April 1 0, 2008 Board Agenda Page 2 b. Review of selected capital projects. BOARD ACTION: Received report. c. Review of Draft Information Technology Development Budget for 2008-2009. BOARD ACTION: Received report. d. Summary. BOARD ACTION: Received report. 5. ADJOURNMENT - at 2:59 p.m.