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HomeMy WebLinkAboutCAPITAL PROJECTS AGENDA 03-18-09~l Central Contra Costa Sanitary District CAPITAL PROJECTS COMMITTEE Chair McGill Member Lucey Wednesday, March 18, 2009 3:00 p.m. Third Floor Executive Conference Room Central Contra Costa Sanitary District 5019 Imhoff Place, Martinez, CA INFORMATION FOR THE PUBLIC ADDRESSING THE COMMITTEE ON AN ITEM ON THE AGENDA Anyone wishing to address the Committee on an item listed on the agenda will be heard when the Committee Chair calls for comments from the audience. The Chair may specify the number of minutes each person will be permitted to speak based on the number of persons wishing to speak and the time available. After the public has commented, the item is closed to further public comment and brought to the Committee for discussion. There is no further comment permitted from the audience unless invited by the Committee. ADDRESSING THE COMMITTEE ON AN ITEM NOT ON THE AGENDA In accordance with state law, the Committee is prohibited from discussing items not calendared on the agenda. You may address the Committee on any items not listed on the agenda, and which are within their jurisdiction, under PUBLIC COMMENTS. Matters brought up which are not on the agenda may be referred to staff for action or calendared on a future agenda. AGENDA REPORTS Supporting materials on Committee agenda items are available for public review at the Reception, 5019 Imhoff Place, Martinez. Reports or information relating to agenda items distributed within 72 hours of the meeting to a majority of the Committee are also available for public inspection at the Reception. During the meeting, information and supporting materials are available in the Conference Room. AMERICANS WITH DISABILITIES ACT In accordance with the Americans With Disabilities Act and California Law, it is the policy of the Central Contra Costa Sanitary District to offer its public meetings in a manner that is readily accessible to everyone, including those with disabilities. If you are disabled and require special accommodations to participate, please contact the Secretary of the District at least 48 hours in advance of the meeting at (925) 229-7303. (925)228-9500 www.centralsan.org ®Recycled Paper Capital Projects Committee March 18, 2009 Page 2 1. CALL MEETING TO ORDER *2. OVERVIEW OF DRAFT FY 2009-10 CAPITAL IMPROVEMENT BUDGET/2009 CAPITAL IMPROVEMENT PLAN AND CASH FLOW ANALYSIS -Farrell *3. REVIEW OF 2009-10 INFORMATION TECHNOLOGY PLAN -Greenawalt *4. REVIEW OF 2009-10 EQUIPMENT BUDGET -Department Directors *5. REVIEW OF MAJOR PROJECTS PLANNED FOR FY 2009-10 - Pilecki & staff *6. REVIEW OF FY 2009-10 CAPITAL IMPROVEMENT PROGRAM EXECUTIVE SUMMARY -Farrell 7. ADJOURNMENT * Attachment The Capital Improvement Budget and Ten-Year Plan binder was distributed separately.