HomeMy WebLinkAboutACTION SUMMARY 10-12-00
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Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 . www.centralsan.org
BOARD OF DIRECTORS:
BOARD MEETING
GERALD R LUCEY
PresJdenl
ACTION SUMMARY
BARBARA D. HOCKETT
President Pro Tem
PARKE L BONEYSTEELE
MARIO M. MENESINI
JAMES A. NEfEDLY
Adjourned Regular Meeting
October 12, 2000 - 2:30 p.m.
Second Floor Conference Room
1. ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Nejedly, Menesini, Hockett, Boneysteele, Lucey
None
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. CAPITAL PROJECTS COMMITTEE MEETING/BOARD WORKSHOP
a. Receive Presentation and Discuss Development of Draft 2001-2003 Capital
Improvement Budget and 2001 Capital Improvement Plan
BOARD ACTION: Received presentation; discussed Capital Improvement
Program funding, authorization process and possible
adjustments to that process, and the purpose and drivers of
the Program; provided input and direction to staff with regard
to development of a recommended proposal for consideration
by the Board; commended staff for the outstanding staff work
and presentation
4. REPORTS/ANNOUNCEMENTS:
BOARD ACTION: None
5. ADJOURNMENT:
BOARD ACTION: Adjourned at 4:32 p.m.
* Recycled Paper