HomeMy WebLinkAboutACTION SUMMARY 04-09-09Central Contra Costa Sanitary District
SPECIAL BOARD MEETING
ACTION SUMMARY
Board Room
Thursday
April 9, 2009
2:00 p.m.
1. ROLL CALL
PRESENT: Members: Hockett, Menesini, McGill
ABSENT: Members: Lucey, Nejedly
a. Pledge of Allegiance to the Flag.
BOARD ACTION: Said Pledge of Allegiance.
2. PUBLIC COMMENTS
No comments.
3. REPORTS/ANNOUNCEMENTS
None.
BOARD OF DIRECTORS:
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Prcaidrn!
l!ICHAEL R. .I1cGlLL
Pieaidrnt Pro 7i~m
BARBARA D. NOCKEIT
GERALD R. LUCEY
.UARlO ,V. .1/ENESlN/
(925) 118-9500
www. centralsan.org
4. CAPITAL PROJECTS BOARD WORKSHOP (30 minute staff presentation)
a. Overview of the Fiscal Year 2009-2010 Draft Capital Improvement Budget and
Draft 2009 Ten-Year Capital Improvement Plan.
BOARD ACTION: Received the report.
b. Review of selected capital projects.
BOARD ACTION: Received the report.
c. Review of Draft Information Technology Development Budget for 2009-2010.
BOARD ACTION: Reviewed previously by Capital Projects Committee. The
Draft IT Development Budget was not reviewed.
Recycled Paper
April 9, 2009 Board Agenda
Page 2
Summary.
BOARD ACTION: Received the summary.
ADJOURNMENT - at 3:09 p.m.