HomeMy WebLinkAboutACTION SUMMARY 04-23-02
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 . www.centralsan.org
BOARD OF DIRECTORS:
BOARD MEETING
MARIO M. MENESINl
President
ACTION SUMMARY
JAMES A. NEfEDLY
President Pro Tem
PARKE L BONEY STEELE
BARBARA D. HOCKETT
GERAWR LUCEY
April 23. 2002 - 2:00 p.m.
Second Floor Conference Room
1.
ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Nejedly. Lucey. Boneysteele. Menesini
Hockett
2.
PUBLIC COMMENTS:
BOARD ACTION:
None
3.
CAPITAL PROJECTS COMMITTEE MEETING/BOARD WORKSHOP:
a.
Review the Draft Fiscal Years 2001-2002 and 2002-2003 Capital
Improvement Budget Addendum
b.
Review Information Technology Development Capital Improvement Budget-
Year 2
BOARD ACTION:
Reviewed Draft Fiscal Years 2001-2002 and 2002-2003
Capital Improvement Budget Addendum and Information
Technology Development Capital Improvement Budget Year 2
4.
REPORTS/ANNOUNCEMENTS:
a.
Report on County Non-Point Source NPDES Permit
BOARD ACTION:
Received report
5.
ADJOURNMENT:
BOARD ACTION:
Adjourned at 4: 1 0 p.m. to Site Visit at Dougherty Tunnel
* Recycled Paper