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HomeMy WebLinkAboutACTION SUMMARY 02-18-04 Central Contra Costa Sanitary District BOARD MEETING BOARD OF DIRECTORS: GERALD R. LUCEY President ACTION SUMMARY BARBARA D. HOCKEIT President Pro Tem Adjourned Regular Meeting February 18, 2004 - 2:00 p.m. Second Floor Conference Room PARKE L BONEYSTEELE MARlO M MENESINl JAMES A. NEJEDLY 1. ROLL CALL: PRESENT: Members: ABSENT: Members: Menesini, Boneysteele, Hockett, Nejedly, Lucey None 2. PUBLIC COMMENTS: BOARD ACTION: None 3. REAL PROPERTY BOARD WORKSHOP: a. Tour of District properties adjacent to treatment plant BOARD ACTION: Toured District properties near the treatment plant b. Discussion of property management issues, lease criteria, and options; provide direction to staff BOARD ACTION: Discussed property management issues, lease criteria, and options; directed staff give notice to the current tenant and pursue alternative lease options for the Kiewit property, and to contact the developer that has expressed interest in the Lagiss property for more information 4. REPORTS! AN NOU NCEMENTS: BOARD ACTION: None 5. ADJOURNMENT BOARD ACTION: Adjourned at 3:13 p.m. @ Recycled Paper