HomeMy WebLinkAboutACTION SUMMARY 04-08-10Central Contra Costa Sanitary District
SPECIAL BOARD MEETING
ACTION SUMMARY
Board Room
Thursday
April 8, 2010
'2:00 p.m.
1. ROLL CALL
PRESENT: Members: Hockett, Lucey, Nejedly, McGill
ABSENT: Members: Menesini
a. Pledge of Allegiance to the Flag.
BOARD ACTION: Said Pledge of Allegiance.
2. PUBLIC COMMENTS
None.
3. REPORTS/ANNOUNCEMENTS
a. CCCSD Achieves Green Business Certification.
BOARD ACTION: Received the written announcement.
4. CAPITAL PROJECTS BOARD WORKSHOP
BOARD OF DIRECTORS
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PHONE: (925) 228-9500
FAX: (925-676-72/1
www.centralsan.ore
a. Overview of the Fiscal Year 2010-2011 Draft Capital Improvement Budget and
Draft 2010 Ten-Year Capital Improvement Plan.
BOARD ACTION: Received the report.
b. Review of selected capital projects.
BOARD ACTION: Received the report.
Recytletl Paper
April 8, 2010 Board Agenda
Page 2
c. Summary.
BOARD ACTION: Received the summary.
5. ADJOURNMENT - at 2:49 p.m.