HomeMy WebLinkAboutACTION SUMMARY 04-13-98
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, CA 94553-4392 . (510) 228-9500
BOARD MEETING
BOARD OF DIRECTORS:
JAMES A. NE/EDLY
Presitknt
ACTION SUMMARY
GERAW R. LUCEY
President Pro T em
PARKE L BONEYSTEELE
BARBARA D. HOCKErT
MARlO M. MENESINI
Adjourned Regular Meeting
April 13, 1998 - 7:00 p.m.
1250 Springbrook Road, Walnut Creek
1. ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Boneysteele, Menesini, Hockett
Lucey, Nejedly
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. CAPITAL PROJECTS COMMITTEE MEETING/BOARD WORKSHOP
a. Review Draft 1998-1999 Capital Improvement Budget/1998 Ten-Year Capital
Improvement Plan
BOARD ACTION: Received and reviewed Draft 1998-1999 Capital Improvement
Budget/1998 Ten-Year Capital Improvement Plan; this
document will be presented for full Board approval on May 21,
1998
4. REPORTS/ANNOUNCEMENTS:
BOARD ACTION: None
5. ADJOURNMENT:
BOARD ACTION: Adjourned at 8:12 p.m.
(1) Recycled Paper