HomeMy WebLinkAbout16.a. Minutes-03-13-18 Engingeering & Operations Committee (Special) Page 1 of 2
Item 16.a.
1
Central Contra Costa Sanitary District
April 5, 2018
TO: HONORABLE BOARD OF DIRECTORS
FROM: KATIE YOUNG, SECRETARY OF THE DISTRICT
SUBJECT: MARCH 13, 2018 - ENGINEERING & OPERATIONS COMMITTEE - CHAIR
CAUSEYAND MEMBER MCGILL (SPECIAL MEETING)
Attached are minutes of the above Committee meeting.
Strategic Plan Tie-In
GOAL ONE:Provide Exceptional Customer Service
Strategy 1 - Foster Customer Engagement and Awareness
ATTACHMENTS:
1. Committee minutes-E&OPS 03-13-18 (Special)
April 5, 2018 Regular Board Meeting Agenda Packet- Page 134 of 164
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
Tuesday, March 13, 2018 www.centralsan.org
9:00 a.m.
5019 Imhoff Place
Martinez, California
Committee:
Chair Paul Causey
Member Mike McGill
Staff.
Jean-Marc Petit, Director of Engineering and Technical Services
Craig Mitzutani, Senior Engineer
1. Tour of Solids Handling Project
a. Central San Engineering & Operations Committee Members and staff will
tour the Solids Handling Project
COMMITTEE ACTION: Toured the Solids Handling Project.
2. Adjournment— at 8:50 a.m.
April 5, 2018 Regular Board Meeting Agenda Packet- Page 135 of 164