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HomeMy WebLinkAboutEngineering & Operations Committee Agenda 03-09-18F, SDI.,CENTRAL SAN ENGINEERING AND OPERATIONS COMMITTEE SPECIAL MEETING AGENDA Chair Causey Member McGill Friday, March 9, 2018 Headquarters of Office Building 9:00 AM INFORMATION FOR THE PUBLIC ADDRESSING THE COM M ITTEE ON AN ITEM ON THE AGENDA BOARD OF DIRECTORS JAMES A. NEJEDLY- President DAVID R. IMLLIAA& -President Pro Tem PAUL H. CAUSEY MCHAEL R. A CGILL TAD J. PI LECKI PHONE. (925) 228-9500 FAX (925) 372-0192 www. centralsan. org Anyone wishing to address the Committee on an item listed on the agenda will be heard when the Committee Chair calls for comments from the audience. The Chair may specify the number of minutes each person will be permitted to speak based on the number of persons wishing to speak and the time available. After the public has commented, the item is closed to further public comment and brought to the Committee for discussion. There is no further comment permitted from the audience unless invited by the Committee. ADDRESSING THE COM M ITTEE ON AN ITEM NOT ON THE AGENDA In accordance with state law, the Committee is prohibited from discussing matters not calendared on the agenda. You may address the Committee on any matters not listed on the agenda, and which are within its jurisdiction, under PUBLIC COMMENTS. Matters brought up which are not on the agenda may be referred to staff for action or calendared on a future agenda. AGENDA REPORTS Supporting materials on Committee agenda items are available for public review at the Reception Desk, 5019 Imhoff Place, Martinez. Not every agenda item is accompanied by written supporting material. Reports and information relating to agenda items distributed within 72 hours of the meeting to a majority of the Committee are also available for public inspection at the Reception Desk. During the meeting, information and supporting materials are available in the Conference Room. AMERICANS WITH DISABILITIES ACT In accordance with the Americans With Disabilities Act and state law, it is the policy of Central San to offer its public meetings in a manner that is readily accessible to everyone, including those with disabilities. If you are disabled and require special accommodations to participate, please contact the Secretary of the District at least 48 hours in advance of the meeting at (925) 229-7303. March 9, 2018 Special EOPS Committee Meeting Agenda Packet - Page 1 of 2 1. Tour of Pump Stations a. Central San Engineering & Operations Committee Members and staff will tour the San Ramon Pump Station. 2. Adjournment March 9, 2018 Special EOPS Committee Meeting Agenda Packet - Page 2 of 2