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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.
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