HomeMy WebLinkAboutBUDGET & FINANCE ACTION SUMMARY 05-21-07
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, CA 94553-4392 (925) 228-9500 . www.centralsan.org
BUDGET AND FINANCE COMMITTEE
ACTION SUMMARY
Chair McGill
Member Nejedly
Monday, May 21, 2007
3:00 p.m.
Executive Conference Room
5019 Imhoff Place
Martinez, California
PRESENT: Member McGill, President Nejedly, Randy Musgraves, Debbie Ratcliff
1. CALL MEETING TO ORDER
Chair McGill called the meeting to order at 3:02 p.m.
2. PUBLIC COMMENTS
None.
3. OLD BUSINESS
The outstanding question from the last Finance Committee meeting was
reviewed. No further information was requested.
4. CLAIMS MANAGEMENT
There were no new claims to report.
5. REPORTS/ANNOUNCEMENTS
a. Review O&M Budget Position Paper (Item B.a. on Board agenda)
The proposed O&M Budget was reviewed. The Committee asked a number
of questions and recommends bringing the proposed budget to the full
Board.
A
"., Recycled Paper
Budget and Finance Committee
May 21,2007
Page 2
b. Note Position Paper regarding conducting a public hearing on the Capital
Improvement Budget (Item 4.b. on Board agenda)
This CIS position paper was duly noted.
6. REVIEW EXPENDITURES
The expenditures were reviewed. The Committee requested a report on the
participation fee paid to California Climate Action.
7. ADJOURNMENT - at 3:43 p.m.