HomeMy WebLinkAboutACTION SUMMARY 11-12-09Central Contra, Costa Sanitary District
°m m m m s 0' m ° ' •~ ~ •
BOARD MEETING
ACTION SUMMARY
Thursday
November 12, 2009
2:00 p.m.
1. ROLL CALL
PRESENT: Members: Hockett, Lucey, Menesini, Nejedly
ABSENT: Members: McGill
a. Pledge of Allegiance to the Flag
BOARD ACTION: Said Pledge of Allegiance.
2. PUBLIC COMMENTS
BOARD OF DIRECTORS:
J.4A4fiSA. N1:aEDLY
President
A-IICHAL•Z R: McfilL L
President Pro 7em
HARRARA D. NOCK13'IT
GERALD lt. /.UCT:Y
MAlvO M. M6'NL;SINI
PHONE: (925) 228-9500
FAX.• (925) 676-721 /
www. centralsan. orb
None.
3. CAPITAL IMPROVEMENT BUDGET PLANNING WORKSHOP
a. Receive presentation and discuss development of Draft 2010-2011 Capital
Improvement Budget (CIB) and 2010 Capital Improvement Plan (CIP).
BOARD ACTION: Received presentation and discussed Draft 2010-2011
CapitaF Improvement Budget and 2010 Capital Improvement Plan.
Concurred with staff recommendations.
4. REPORTS/ANNOUNCEMENTS
None
5. ADJOURNMENT - 2:37 p.m.
® Recycled Paper