HomeMy WebLinkAboutCAPITAL PROJECTS ACTION SUMMARY 05-08-12
SPECIAL MEETING OF THE
BOARD OF DIRECTORS:
CENTRAL CONTRA COSTA
JAMES A. NEJEDLY
President
SANITARY DISTRICT
DAVID R. WILLIAMS
CAPITAL PROJECTS COMMITTEE
President Pro Tem
BARBARA D. HOCKETT
MICHAEL R. MCGILL
A C T I O N S U M M A R Y
MARIO M. MENESINI
PHONE: (925) 228-9500
FAX: (925) 676-7211
Chair McGill
www.centralsan.org
Member Hockett
Tuesday, May 8, 2012
3:00 p.m.
Second Floor Conference Room
5019 Imhoff Place
Martinez, California
PRESENT: Mike McGill, Barbara Hockett, Roy Li, Ann Farrell, Elaine Boehme,
Thea Vassallo, Michael Penny, Paul Seitz, Andrew Antkowiak
1. Call Meeting to Order
Chair McGill called the meeting to order at 3:00 p.m.
2. Public Comments
None.
3. Provide input on desired features for Board portal, a collaborative software which
will facilitate the transition to paperless agendas and electronic calendar and
document management
IT Administrator Roy Li presented information on options for a Board portal and
the Committee provided comments and suggestions. The Committee
recommended selecting three possible vendors and obtaining references in order
to obtain feedback from other Boards or City Councils using their product.
COMMITTEE ACTION: Provided input to staff. The possible vendors and
references will be presented to the Committee for review at a future
meeting.
Capital Projects Committee
May 8, 2012
Page 2
*4. Receive updates and discuss key projects for FY 2011-12 and FY 2012-13
(deferred from April 3, 2012 Committee Meeting)
● Seismic Program
▪ 4737 Imhoff Place
▪ Pump and Blower Building
▪ Headquarters Office Building
● Treatment Plant
▪ Outfall Improvements
▪ Primary Demolition
▪ Primary Renovation
● Collection System
▪ CIPP Lining Project
● Recycled Water
▪ Concord Landscape Project
● Other Projects
COMMITTEE ACTION: Received the updates.
5. Reports and Announcements
None.
6. Suggestions for future agenda items
None.
7. Adjournment – at 4:40 p.m.