HomeMy WebLinkAboutCAPTIAL PROJECTS AGENDA 02-06-07
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, CA 94553-4392 (925) 228-9500 . www.centralsan.org
CAPITAL PROJECTS COMMITTEE
Chair Hockett
Member McGill
Tuesday February 6, 2007
3:00 p.m.
Third Floor Executive Conference Room
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, CA
1. CALL MEETING TO ORDER
2. PUBLIC COMMENTS
3. OVERVIEW OF CAPITAL BUDGET PROCESS
a. November workshop - sets Capital Budget and Plan expenditure targets
b. January workshop - examines impact of Capital Budget and Plan on rates
and confirms expenditure targets
c. Detailed Capital Budget and Capital Plan - developed November-March
for distribution in late March/early April
d. April workshop - reviews detailed Capital Budget and Capital Plan
4. REVIEW OF 2006-07 CAPITAL BUDGET AND 2006 CAPITAL PLAN FOR
FORMAT AND EXAMPLE CONTENT
5. RECAP OF NOVEMBER 2006 WORKSHOP ON PRELIMINARY 2007-08
CAPITAL BUDGET AND 2007 CAPITAL PLAN
6. OPEN DISCUSSION OF PROJECTS OF INTEREST*
7. REPORTS/ANNOUNCEMENTS
8. ADJOURNMENT
* Please contact Ann Farrell, Director of Engineering, if there are any particular projects
you would like to discuss.
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