MINUTES
FOR
THE MAINTENANCE AND COLLECTIONS COMMITTEE MEETING
BOARD
OF DIRECTORS
IRONHOUSE
SANITARY DISTRICT
DATE: Monday, March 2, 2015
TIME: 1:00 p.m.
PLACE: Ironhouse Sanitary District Office
450
Walnut Meadows Drive
Oakley,
California 94561
ATTENDEES: Michael Painter, Susan
Morgan, David Smith, Louis Solana
______________________________________________________________________________
A. Public Comments---No
public comments
B. The Minutes of the November
25, 2014 Meeting were approved.
C. The pricing and options
of the new metal shop garage building were discussed. Director Doug Scheer is going to obtain
pricing for the building. The Shop and
Collections YTD budget and the FY 15/16 Shop and Collections proposed budget
was presented and discussed.
D. Next Meeting Agenda Items: The next meeting was set for April 22, 2015
at 1:00. Agenda items: 1. Recent
and future collections projects. 2. Consideration of Board action of adopting
EBMUD lateral inspection process as properties are transferred.
E. Adjournment. The meeting adjourned at 2:30
p.m.
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