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HomeMy WebLinkAboutBOARD MINUTES 04-30-19 (Special) dd&CENTRALSAN RAL CONTRA COSTA • • IMHOFF PLACE, MARTINEZ, CA 94553-4392 MINUTES BOARD OF DIRECTORS: DAVID R.WILUAMS President SPECIAL BOARD MEETING MICHAEL R.MccILL Pleasant Hill Community Center President Pro Tem Soroptimist Room PAUL H.CAUSEY 320 Civic Drive, Pleasant Hill, CA JAMES A.NEIEDLY Tuesday, April 30, 2019 TAD IPILECKI 6:00 p.m. Open Session (Not video recorded) ROLL CALL A special meeting of the Board of Directors was called to order by President Williams at 7:50 p.m. The following Board Members were present. PRESENT.• Members: Causey, McGill, Pilecki, Williams ABSENT. Members: Nejedly PUBLIC COMMENT PERIOD No comments. REPORTS AND ANNOUNCEMENTS a. All Central San Board Members are invited to attend this last session of the 2019 Central San Academy to participate in a question-and-answer session with participants. Although a quorum of Board Members may be present at the session, no formal action items will be considered, nor Board action taken. The Board Members participated in the question-and-answer session with attendees of the Central San Citizens Academy. No formal Board action was considered, nor was any Board action taken. Book 67—Page 70 CENTRAL CONTRA COSTA SANITARY DISTRICT April 30, 2019 Special Board Meeting Minutes—Book 67-Page 71 ADJOURNMENT The meeting was adjourned at 8:37 p.m. 12� / *-52 David R. Williams President of the Board of Directors Central Contra Costa Sanitary District County of Contra Costa, State of California COUNTERSIGNED- F Katie Yo l Secretary% c the istrict Central Contra Costa Sanitary District County of Contra Costa, State of California