HomeMy WebLinkAboutACTION SUMMARY 04-14-97
Central Contra Costa Sanitary District
BOARD OF DIRECTORS:
BOARD MEETING
MARlO M MENESINI
Preside,,'
ACTION SUMMARY
SUSAN McNULTY RAINEY
Preside", Pro Tem
PARKE L. BONEYSTEELE
BARBARA D. HOCKETT
JAMES A. NEJEDLY
Adjourned Regular Meeting
April 14, 1997 - 1 :30 p.m.
Second Floor Conference Room
1 . ROLL CALL:
PRESENT:
ABSENT:
Nejedly, Menesini
Rainey, Hockett, Boneysteele
2. PUBLIC COMMENTS:
BOARD ACTION: Mr. Dolan, General Manager-Chief Engineer, announced that
Board Member Parke L. Boneysteele had a heart attack on
Friday; he is recovering in Kaiser Hospital in Walnut Creek
3. CAPITAL PROJECTS COMMITTEE MEETING/BOARD WORKSHOP
a. Review Draft 1997-1998 Capital Improvement Budget/1997 Ten-Year
Capital Improvement Plan
BOARD ACTION: There being no quorum, the Draft 1997-1998 Capital
Improvement Budget/1997 Ten-Year Capital Improvement Plan
was reviewed by the Capital Projects Committee
4. REPORTS/ANNOUNCEMENTS:
BOARD ACTION: None
5. ADJOURNMENT: Adjourned at 4:50 p.m.
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