HomeMy WebLinkAboutCAPITAL PROJECTS ACTION SUMMARY 11-14-07
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Central Contra Costa Sanitary District
5019 1Ill110ff Place, Maltlllez, CA 94553-4392 (925) 228-9500 . wwwcentralsan.org
CAPITAL PROJECTS COMMITTEE
ACTION SUMMARY
Chair Hockett
Member McGill
Wednesday, November 14, 2007
3:30 p.m.
Third Floor Executive Conference Room
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, CA
PRESENT: Barbara Hockett, Michael McGill, Jim Kelly, Ann Farrell, Tad Pilecki, Doug
Craig, Curt Swanson, Ba Than, Gail Chesler and Bill Clement
1. CALL MEETING TO ORDER
Chair Hockett called the meeting to order at 3:30 p.m.
2. REVIEW DRAFT MEMO SUMMARIZING PLANNED EXPENDITURES FOR
FISCAL YEAR 2008-09 - Ann Farrell
Director of Engineering Ann Farrell highlighted the memo "FY 2008-09 Initial
Capital Planning Workshop" content for the Capital Projects Committee. The
staff-proposed plan would spend the accumulated balance in the Sewer
Construction Fund to a minimum balance of $30 million and use bond funding
near the end of the 1 O-year planning period to fund the large Primary Treatment
Expansion Project. The proposed plan could be funded with similar rated
increases as presented to the Board at the Financial Workshop in January 2007.
Committee Action: Recommended full Board approve use of staff-
proposed planned capital expenditures in Financial Plan for FY 2008-09.
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3. HIGHLIGHT SEVERAL MAJOR PROJECTS PLANNED FOR 2008-09 - Pilecki
and Staff
a. GDI's role in the TV Inspection/Sewer Renovation Programs
b. Aeration Air Renovations
c. Sludge Loading Facility
d. Other
The Capital Projects Committee received presentations on the programs and
projects listed above. The presentations were beneficial in that they clearly
demonstrated the need for the renovation and reliability portions of the staff-
proposed planned capital expenditures.
Committee Action: Received report. Will request direction from Board
regarding when program and project level should be brought to them for
their consideration, and how much the Board would rely upon the
Committee's oversight.
4. ADJOURNMENT - at 6:05 p.m.