MINUTES OF THE SPECIAL WORKSHOP MEETING
OF THE BOARD OF DIRECTORS OF THE
IRONHOUSE SANITARY DISTRICT
August 9, 2011
The Ironhouse Sanitary District (ISD) Board of Directors met in Special Session to hold a Strategic Planning Workshop on Tuesday, May 24, 2011.
The place of meeting was the Ironhouse Sanitary District Office at 450 Walnut Meadows Drive, Oakley, California. The meeting was called to order by President Painter at 4:10 p.m.
1. Call to Order
Roll Call:
Members present: David Contreras, Doug Hardcastle, David Huerta, Chris Lauritzen, and Michael Painter
Members absent: none
Staff/Consultants present: Tom Williams, General Manager
Susan Walde, District Secretary
Brent Ives, BHI Management Consulting
Interested parties present: None
2. Public Comment – There were no comments from the public in attendance.
3. BHI MANAGEMENT CONSULTING – STRATEGIC PLANNING WORKSHOP
Mr. Tom Williams welcomed the Board to the Strategic Planning Workshop meeting, introducing and turning the meeting over to Brent Ives, BHI Management. Mr. Ives proceeded to conduct a workshop on ISD’s proposed strategic planning. The Board discussed a Five year Strategic Plan with a focus on Mission and Vision statements. Staff and consultant will later come back to the board with a review draft of the Strategic Plan, including the updates resulting from the workshop.
4. Adjournment
President Painter adjourned the Workshop meeting at 7:30 p.m. to Tuesday, September 6, 2011 at 7:00 p.m. in the Ironhouse Sanitary District offices at 450 Walnut Meadows Drive, Oakley, California.
APPROVED ____________________________
President
________________________District Secretary
The Ironhouse Sanitary District Board of Directors meets the first Tuesday of each month at 7 p.m. at the District office—450 Walnut Meadows Drive, Oakley. The public is welcome to attend the meetings. Below are minutes of previous Board meetings.
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