HomeMy WebLinkAbout07.a.2) Approve minutes of special Board meeting held May 9, 2017 i
central Cont
MINUTES BOARD OF DIRECTORS:
PAUL H,CAUSEY
President
SPECIAL BOARD MEETING
JAMES A.NEJEDLY
President Pro Tem
Room
Multi-Purpose Room MICHAEL R.MCGILL
Tuesday, M a g� 201 7 TAD J.PILECKI
y V DAVID R.WILLIAMS
6:oo p.m.
DRAFT
Central San Academy Graduation
The purpose of this event was to conduct the final session of the Central San Academy,
including the graduation ceremony for Academy participants. It was noticed as a special
Board meeting because a quorum of the Beard Members was expected to attend; no formal
action items were considered nor Board action taken.
A special meeting of the Board of Directors was called to order by President Pilecki at
6:00 p.m. in the Multi-Purpose Froom.
PRESENT Members: McGill, Pilecki,. ausey
ABSENT: Members: Nefedly, Williams
1. CENTRAL SAN ACADEMY GRADUATION
a. The Future of the District - General Manager Roger Bailey
Mr. Bailey presented information on the future of the District.
b. Recycled Water: The Future of Wastewater-- Program Manager
Melody LaBella
Ms. L.aBella presented information on the District's Recycled Water Program
and the future of wastewater.
C. BOARD MEMBER Q&A - Beard Members
Board Members responded to questions from Academy participants.
CENTRAL CONTRA COSTA SANITARY DISTRICT
May 9, 2017 Special Board Meeting Minutes-Page 2
d. Graduation Ceremony - General Manager Bailey and President Causey
The Academy participants were awarded graduation certificates.
I ADJOURNMENT
The meeting was adjourned at 8:40 p.m.
Paul H. Causey, P.E.
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
COUNTERSIGNED:
Elaine R. Boehme, CIVIC
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California