HomeMy WebLinkAboutCAPITAL PROJECTS ACTION SUMMARY 03-23-2006CAPITAL PROJECTS COMMITTEE
ACTION SUMMARY
Chair Boneysteele
Member Hockett
Thursday, March 23, 2006
3:30 p.m.
CSO Conference Room
1250 Springbrook Road
Walnut Creek, California
District
Present: Parke Boneysteele, Barbara Hockett, Chuck Batts, Elaine Boehme, Ann
Farrell, Jim Kelly, Bill Brennan, Debbie Ratcliff
1. CALL MEETING TO ORDER
Chair Boneysteele called the meeting to order at 3:30 p.m.
2. PUBLIC COMMENTS
None.
3. CAPITAL PROJECTS COMMITTEE MEETING
a. Review 2006-2007 Equipment Budget:
1) Administrative - Director of Administration Randy Musgraves
2) Engineering - Director of Engineering Ann Farrell
3) Collection System Operations - Director of Operations Jim Kelly
4) Plant Operations - Director of Operations Jim Kelly
5) Vehicles - Director of Operations Jim Kelly
COMMITTEE ACTION: Recommended Board approval of the 2006-
2007 Equipment Budget as proposed.
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i, RecYCied Paper
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• ~pital Projects Committee
March 23, 2006
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4. REPORTS/ANNOUNCEMENTS
None.
5. ADJOURNMENT - at 4:07 p.m.
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~~ Central Contra Costa Sanitary District
CAPITAL PROJECTS COMMITTEE
Chair Boneysteele
Member Hocketf
Thursday, March 23, 2006
330 p.m.
CSO Conference Room
1250 Springbrook Road
Walnut Creek, California
1. CALL MEETING TO ORDER
2. PUBLIC COMMENTS
3. CAPITAL PROJECTS COMMITTEE MEETING
a. Review 2006-2007 Equipment Budget:
v
1) Administrative - Director of Administration Randy Musgraves
2) Engineering - Director of Engineering Ann Farrell
3) Collection System Operations - Director of Operations Jim Keily
4) Plant Operations - Director of Operations Jim Kelly
5) Vehicles - Director of Operations Jim Kelly
4. REPORTS/ANNOUNCEMENTS
5. ADJOURNMENT
A
~, Recycletl Paper