HomeMy WebLinkAbout08.d.1)a) Minutes-Joint Meeting of Finance Committee and Engineering & Operations Committee 11-16-168.d.1)a)
Central Con
a Costa Sanita Distrkt
SPECIAL JOINT MEETING OF THE
CENTRAL CONTRA COSTA
SANITARY DISTRICT
FINANCE COMMITTEE
Chair Pilecki/Member Causey
AND
ENGINEERING & OPERATIONS COMMITTEE
Chair Causey/Member Pilecki
MINUTES
Wednesday, November 16, 2016
8:30 a.m.
Perera Pavilion Room
Pleasant Hill Community Center
320 Civic Drive
Pleasant Hill, California
Committee:
Chair Tad Pilecki
Member Paul Causey
Staff:
General Manager Roger S. Bailey
Deputy General Manager Ann Sasaki
Director of Engineering and Technical Services Jean -Marc Petit
Planning & Development Services Division Manager Danea Gemmell
Emily Barnett
Elaine Boehme
1. CALL MEETING TO ORDER
BOARD OF DIRECTORS:
TAD J. PILECKI
President
PAUL H. CA USEY
President Pro Tera
MICHAEL R. MICGI LL
JAMES A. NEJEDLY
DAVID R. WILLIAMS
PHONE: (925) 228-9500
FAX: (925) 372-0192
www.centralsan.org
A special meeting of ✓both Committees concurrent with a Business Customer
Workshop was called to order at 8:35 a.m.
2. PUBLIC COMMENTS
None.
Finance /E&O Committee Minutes
November 16, 2016
Page 2
3. BUSINESS CUSTOMER WORKSHOP,
Staff gave a presentation on the District's financial outlook, current/future
infrastructure improvements, and the vision for meeting future needs of
customers. The presentation was followed by a question and answer session.
COMMITTEE ACTION: No action taken.
4. ADJOURNMENT
The meeting was adjourned at 9:30 a.m.