HomeMy WebLinkAboutACTION SUMMARY 04-12-99
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 . www.centralsan.org
BOARD MEETING
BOARD OF DIRECTORS:
GERALD R. LUCEY
PreSIdent
ACTION SUMMARY
BARBARA D. HOCKETT
PreSIdent Pro rem
PARKE L. BONEYSrEELE
MARlO M. MENESINl
JAMES A. NEJEDLY
Adjourned Regular Meeting
April 12, 1998 - 7:00 p.m.
1250 Springbrook Road, Walnut Creek
1. ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Menesini, Lucey, Boneysteele, Hockett
Nejedly
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. CAPITAL PROJECTS COMMITTEE MEETING/BOARD WORKSHOP
a. Review Draft 1999-2001 Capital Improvement Budget and 1999 Capital
Improvement Plan
BOARD ACTION: Reviewed Draft 1999-2001 Capital Improvement Budget and
1999 Capital Improvement Plan
4. REPORTS/ANNOUNCEMENTS:
a. Mr. Charles W. Batts, General Manager, discussed the status of O&M
Budget preparation and alternatives for maintaining the current $188 Sewer
Service Charge for the 1999-2000 and 2000-2001 fiscal years
b. Announcement concerning AB 1549 (Torlakson) which mandates ward
elections for the District Board of Directors
5. ADJOURNMENT:
BOARD ACTION: Adjourned at 7:55 p.m.
* Recycled Paper