HomeMy WebLinkAboutACTION SUMMARY 01-27-00
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 . www.centralsan.org
BOARD OF DIRECTORS:
BOARD MEETING
GERAW R. LUCEY
President
ACTION SUMMARY
BARBARA D. HOCKEIT
President Pro Tem
PARKE L. BONEYSTEELE
MARIO M. MENESINI
JAMES A. NEJEDLY
Adjourned Regular Meeting
January 27,2000 - 2:00 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. BOARD WORKSHOP ON FIVE-YEAR BUDGET PLANNING, RATE SETTING. AND
FINANCE ISSUES
BOARD ACTION: Received presentation; discussed five-year Budget projections,
rate setting, and finance issues; 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 3:41 p.m.
@ Recycled Paper