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HomeMy WebLinkAboutEngineering & Operations MINUTES 03-05-18 (Special) Page 2 of 2 CENTRAL SAN CENTRAL CONTRA COSTA SANITARY DISTRICT 5019 IMHOFF PLACE, MARTINEZ, CA 9AS53-A392 SPECIAL MEETING OF THE BOARD OF DIRECTORS: CENTRAL CONTRA COSTA JAMES A.NEJEDLY SANITARY DISTRICT President ENGINEERING & OPERATIONS DAVIDWILLIAMS Presiddent Pro Tem COMMITTEE PAULH CASEY MICHAEL R.MCGILL TAD J PILECKI MINUTES PHONE: (925)228-9500 FAX.- (925)372-0192 Monday, March 5, 2018 www.centralsan.org 10:00 a.m. 5019 Imhoff Place Martinez, California Committee: Chair Paul Causey Member Mike McGill Staff. Jean-Marc Petit, Director of Engineering and Technical Services Neil Meyer, Plant Maintenance Division Manager Amanda Schmidt, Associate Engineer Leo Gonzalez, Pumping Stations Supervisor 1. Tour of Pump Stations a. Central San Engineering & Operations Committee Members and staff will tour the Orinda Crossroads, Moraga and possibly Lower Orinda and Flush Kleen (time permitting) Pump Stations COMMITTEE ACTION: Toured all four pump stations. 2. Adjournment— at 12:45 p.m. March 15, 2018 Regular Board Meeting Agenda Packet- Page 273 of 275