M
I N U T E S
ADJOURNED REGULAR MEETING
OF THE BOARD OF DIRECTORS
April 25, 2002
5:00 p.m.
A.
Call to Order & Roll Call
An
Adjourned Regular Meeting of the Santa Rosa Community Services District was held
at the Santa Rosa CSD Office commencing at 5:10 p.m. on April 25, 2002.
Present at the meeting were the following Directors:
Director
Demos
Director McBride
Director Roy
Directors
Buescher and Thomas were absent.
The
following persons were also present:
General
Manager Rogers
Assistant Secretary Gipson
B.
Public Expression
None.
C.
Review of Zone I Maintenance Work
The
Board reviewed the proposed work to be performed in Zone I.
D.
Review of Zone II Maintenance Work
The Board reviewed the proposed work to be performed in Zone II.
E.
Review of Zone III Maintenance Work
The Board reviewed the proposed work to be performed in Zone III.
F.
Review of Zone IV Maintenance Work
The
Board reviewed the proposed work to be performed in Zone IV.
G.
Review of Zone V Maintenance Work
The
Board reviewed the proposed work to be performed in Zone V.
H.
Review of Zone VII Maintenance Work
The
Board reviewed the proposed work to be performed in Zone VII.
I.
Review of Cost of Services
The
Board reviewed the proposed cost of services by zone. Benefit Fees based on
projected revenue will be presented at the May 8th Board Meeting.
J.
Adjournment
There
being no further business, President Demos adjourned the meeting at 6:20 p.m.
___________________________________
John
B. Rogers, P.E., Secretary
Board of Directors
ATTEST:
___________________________________
George
Demos, President
Board of Directors
Santa Rosa Community Services District.
Copyright © 2001- 2005 by SRCSD. All rights reserved.
Revised:
19 Jan 2005 03:54 PM