HomeMy WebLinkAboutACTION SUMMARY 11-29-07
Central Contra Costa Sanitary District
5019 Imlloff Place, Martlllez, CA 94553-4392 (925) 228-9500 . www,centralsan org
BOARD MEETING
BOARD OF DIRECTORS:
JAMESA. NEfEDLY
President
ACTION SUMMARY
GERALD R. LUCEY
President Pro Tem
Special Meeting
Board Room
Thursday
November 29, 2007
2:00 p.m.
BARBARA D. HOCKETT
MICHAEL M. MCGILL
MARIO M. MENESINI
1. ROLL CALL
PRESENT: Members:
ABSENT: Members:
Hockett, Lucey, McGill, Menesini, Nejedly
None
a. Pledge of Allegiance to the Flag
BOARD ACTION: Said Pledge of Allegiance.
2. PUBLIC COMMENTS
None.
3. CAPITAL IMPROVEMENT BUDGET PLANNING WORKSHOP
a. Receive presentation and discuss development of Draft 2008-2009 Capital
Improvement Budget (CIB) and 2008 Capital Improvement Plan (CIP).
BOARD ACTION: Received presentation and discussed Draft 2008-09
Capital Improvement Budget and 2008 Capital Improvement Plan.
Concurred that proposed preliminary expenditure figures for FY 2008/09
and the nine subsequent years are acceptable for inclusion in financial
planning documents to be reviewed by the Board in January 2008;
concurred that relative emphasis and allocation of expenditures among the
four programs is acceptable for financial planning and development of the
FY 2008/09 Capital Improvement Budget and Ten-Year Capital Plan.
Directed staff to obtain information regarding expediting the District's
sewer renovation project.
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'" Recycled Paper
November 29,2007 Board Agenda
Page 2
4. REPORTS/ANNOUNCEMENTS
None.
5. ADJOURNMENT - at 2:43 p.m.