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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.