HomeMy WebLinkAboutACTION SUMMARY 11-14-02
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 . www.centralsan.org
BOARD OF DIRECTORS:
BOARD MEETING
MARIO M. MENESlNI
President
ACTION SUMMARY
JAMES A. NEfEDLY
President Pro Tem
PARKEL. BONEYSTEELE
BARBARA D. HOCKETT
GERAW R. LUCEY
Adjourned Regular Meeting
November 14. 2002 - 2:00 p.m.
Second Floor Conference Room
1.
ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Nejedly. Lucey. Boneysteele. Menesini
Hockett
a.
Pledge of Allegiance to the Flag
BOARD ACTION:
Said Pledge of Allegiance to the Flag
2.
PUBLIC COMMENTS:
BOARD ACTION:
None
3.
CAPITAL PROJECTS COMMITTEE MEETING/BOARD WORKSHOP:
a.
Receive presentation and discuss development of Draft 2003-2005 Capital
Improvement Budget and 2003 Capital Improvement Plan
BOARD ACTION:
Received presentation; discussed development of CIB and CIP.
assumptions. and related issues; commended staff on concise
and informative presentation
b.
Receive presentation and consider recommendations relating to the
continuation of the Contractual Assessment District (CAD) Program
BOARD ACTION:
Received presentation; considered recommendations; provided
guidance to staff; commended staff on management of the
CAD Program and the alternatives and recommendations
presented
4.
REPORTS/ANNOUNCEMENTS:
BOARD ACTION:
None
5.
ADJOURNMENT:
4:18 p.m.
* Recycled Paper