HomeMy WebLinkAboutCAPITAL PROJECTS AGENDA 03-25-10~~ Central Contra Costa Sanitary District
SPECIAL MEETING OF THE BOARD OFD/RECTORS:
CENTRAL CONTRA COSTA M/CNAIiL R. MCG!!J
SANITARY DISTRICT President
BARBA/tA U. H(K'KE7T
CAPITAL PROJECTS COMMITTEE 1'reriJent l'ro "l'em
GERALU N. l.UCF,'Y
MARIO M MF,NF.S/N/
Chair McGill JAML•SA. NE/EDLY
Member Menesini PHONE: (925)218-9500
FAX: (915) 676-72/ /
Thursday, March 25, 2010 www.centralsan.org
3:00 p.m.
Executive Conference Room
5019 Imhoff Place
Martinez, California
INFORMATION FOR THE PUBLIC
ADDRESSING THE COMMITTEE ON AN ITEM ON THE AGENDA
Anyone wishing to address the Committee on an item listed on the agenda will be heard when the
Committee Chair calls for comments from the audience. The Chair may specify the number of minutes
each person will be permitted to speak based oit the number of persons wishing to speak and the time
available. After the public has commented, the item is closed to further public comment and brought to the
Committee for discussion. There is no further comment permitted from the audience unless invited by the
Committee.
ADDRESSING THE COMMITTEE ON AN ITEM NOT ON THE AGENDA
In accordance with state law, the Committee is prohibited from discussing items not calendared on the
agenda. You may address the Committee on any items not listed on the agenda, and which are within their
jurisdiction, under PUBLIC COMMENTS. Matters brought up which are not on the agenda may be
referred to staff for action or calendared on a future agenda.
AGENDA REPORTS
Supporting materials on Committee agenda items are available for public review at the Reception, 5019
Imhoff Place, Martinez. Reports or information relating to agenda items distributed within 72 hours of the
meeting to a majority of the Committee are also available for public inspection at the Reception. During
the meeting, information and supporting materials are available in the Conference Room.
AMERICANS WITH DISABILITIES ACT
In accordance with the Americans With Disabilities Act and California Law, it is the policy of the Central
Contra Costa Sanitary District to offer its public meetings in a manner that is readily accessible to
everyone, including those with disabilities. If you are disabled and require special accommodations to
participate, please contact the Secretary of the District at least 48 hours in advance of the meeting at (925)
229-7303.
® Recycled Paper
Capital Projects Committee
March 25, 2010
Page 2
1. Call Meeting to Order
2. Public Comments
*3. Review and provide comments on Draft 2010-11 Capital Improvement Budget
and Ten-Year Plan
*4. Review and provide comments on Draft 2010-11 Information Technology
Development Plan
*5. Review and provide comments on Draft 2010-11 Equipment Budget
*6. Review and provide comments on Draft 2010-11 Executive Summary of the
Capital Improvement Budget and Ten-Year Plan (to be forwarded separately)
7. Adjournment
* Attachment -Note that these items will be reviewed with the full Board at the April 8,
2010 Capital Program Workshop and are physically located inside the Ten-Year Plan
binder.