HomeMy WebLinkAboutACTION SUMMARY 01-29-09
Central Contra Costa Sanitary District
5019 Imlloff Place, Martinez, CA 94553-4392 (925) 228-9500 . wwwcentralsan.org
BOARD MEETING
BOARD OF DIRECTORS:
JAMES A. NEJEDLY
President
ACTION SUMMARY
MICHAEL R. McGILL
President Pro Tem
Special Meeting
Board Room
Thursday, January 29, 2009
2:00 p.m.
BARBARA D. HOCKETT
GERALD R. LUCEY
MARIO M. MhNESINI
1. ROLL CALL
PRESENT: Members: Hockett, Lucey, McGill, Menesini, Nejedly
ABSENT: Members: None
a. Pledge of Allegiance to the Flag.
BOARD ACTION: Said Pledge of Allegiance.
2. PUBLIC COMMENTS
None.
3. BUDGET AND FINANCE
a. Financial Planning and Policy Workshop.
BOARD ACTION: Held workshop and provided input to staff. General Manager to
provide additional information regarding the timeline for Proposition 218 noticing and
capital projects financing options, and an update on O&M and capital expenses and
revenues for the year to date.
4. ANNOUNCEMENTS
a. City of Walnut Creek to consider approving Pharmaceutical Collection Pilot Study.
5. EMERGENCY SITUATIONS REQUIRING BOARD ACTION
None.
6. ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS
None.
7. ADJOURNMENT - at 3:12 p.m.
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