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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.
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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