HomeMy WebLinkAboutACTION SUMMARY 11-30-06
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, CA 94553-4392 (925) 228-9500 . www.centralsan.org
BOARD MEETING
BOARD OF DIRECTORS:
MARIO M. MENESINI
President
ACTION SUMMARY
JAMES A. NEJEDLY
President Pro Tem
Special Meeting
Board Room
Thursday
November 30,2006
2:00 p.m.
1. ROLL CALL
PARKE L. BONEYSTEELE
BARBARA D. HOCKETT
GERALD R. LUCEY
PRESENT: Members: Boneysteele, Hockett, lucey, Nejedly
ABSENT: Members: Menesini
a. Pledge of Allegiance to the Flag
BOARD ACTION: Said Pledge of Allegiance.
2. PUBLIC COMMENTS
None.
3. CAPITAL IMPROVEMENT BUDGET PLANNING WORKSHOP
a. Receive presentation and discuss development of Draft 2007-2008 Capital
Improvement Budget (CIB) and 2007 Capital Improvement Plan (CIP).
BOARD ACTION: Received presentation and discussed Draft 2007-08
Capital Improvement Budget and 2007 Capital Improvement Plan.
4. REPORTS/ANNOUNCEMENTS
None.
5. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
a. Member Nejedly requested a report on the potential for Treatment Plant flooding
due to lack of dredging in Walnut Creek.
6. ADJOURNMENT - at 2:57 p.m.
A
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