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HomeMy WebLinkAboutEngineering & Operations MINUTES 03-14-18 (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 Wednesday March 14, 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 Neil Meyer, Plant Maintenance Division Manager Amanda Schmidt, Associate Engineer Leo Gonzalez, Pumping Stations Supervisor Chris Haisley, Pumping Stations Operator III 1. Tour of Pump Stations a. Central San Engineering & Operations Committee Members and staff will tour the Martinez, Fairview, and Maltby Pump Stations. COMMITTEE ACTION: Toured the Martinez, Fairview, and Maltby Pump Stations. 2. Adjournment— at 10:32 a.m. April 5, 2018 Regular Board Meeting Agenda Packet- Page 145 of 164