HomeMy WebLinkAboutACTION SUMMARY 04-10-97
BOARD OF DIRECTORS:
BOARD MEETING
MARlO M. MENESINI
Presldenr
ACTION SUMMARY
SUSAN McNULTY RAINEY
President Pro rem
PARKE L. BONEYSrEELE
BARBARA D. HOCKETT
JAMES A. NEJEDLY
Adjourned Regular Meeting
April 10, 1997 - 1 :30 p.m.
Second Floor Conference Room
1 . ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Nejedly, Boneysteele, Menesini
Rainey, Hockett
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. CAPITAL PROJECTS COMMITTEE MEETING/BOARD WORKSHOP
a. 1997-1998 Equipment Budget
1) Administrative - Paul Morsen
2) Engineering - Bob Baker
3) Plant Operations - Chuck Batts
4) Collection System Operations - John Larson
BOARD ACTION: Reviewed, suggested modifications to format and presentation,
and endorsed the 1997-1998 Equipment Budget
4. REPORTSI ANNOUNCEMENTS:
BOARD ACTION: None
5. ADJOURNMENT:
BOARD ACTION: Adjourned at 5:10 p.m. to reconvene at 1 :30 p.m. on April 14,
1997 in the Second Floor Conference Room for a Capital
Projects Committee Meeting/Board Workshop to review the
1997 -1998 Capital Improvement Budget/1998 Ten-Year
Capital Improvement Plan