HomeMy WebLinkAboutACTION SUMMARY 04-12-07
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, CA 94553-4392 (925) 228-9500 . www.centralsan.org
BOARD MEETING
BOARD OF DIRECTORS:
JAMES A. NEJEDLY
President
ACTION SUMMARY
GERALD R. LUCEY
President Pro rem
SPECIAL MEETING
Board Room
Thursday
April 12, 2007
2:00 p.m.
1. ROLL CALL
BARBARA D. HOCKETT
MICHAEL R. McGILL
MARlO M. MENESINI
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. REPORTS/ANNOUNCEMENTS
None.
4. CAPITAL PROJECTS BOARD WORKSHOP
a. Overview of the Fiscal Year 2007-2008 Draft Capital Improvement Budget and
Draft 2007 Ten-Year Capital Improvement Plan.
BOARD ACTION: Received report.
b. Review of Draft Information Technology Development Budget for 2007-2008.
BOARD ACTION: Received report.
c. Summary.
BOARD ACTION: Received report.
5. ADJOURNMENT - at 3:07 p.m.
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