City of San Ramon
INFRASTRUCTURE COMMITTEE
AGENDA
Mark Armstrong, Chair • Scott Perkins, Vice Chair
Dougherty Station Community Center
17011 Bollinger Canyon Raod
Regular Meeting
1:30 PM
April 18, 2022
AGENDA QUESTIONS: PLEASE CALL THE PUBLIC WORKS DEPARTMENT AT (925) 973-2670 Documents received after publication of this Agenda and considered by the Infrastructure Committee in its deliberation will be available for inspection in the Public Works Department located at 7000 Bollinger Canyon Road, San Ramon during normal business hours and in the red binder at the Infrastructure Committee meeting.
1. CALL TO ORDER
2. MINUTES APPROVAL
2.1 Infrastructure Committee - Regular Meeting - March 30, 2022 4:00 PM
3. PUBLIC COMMENT
4. NEW BUSINESS
4.1 Infrastructure Maintenance Fund Update
Recommendation: Receive the Report and Provide Direction to Staff Regarding the Funding and Management of the Infrastructure Maintenance Fund
4.2 Dougherty Station Community Center and Dougherty Station Library Renovation CIP 200004
Recommendation: Receive the Report and Provide Feedback on the Prioritization of Items and Funding Needs for Dougherty Station Community Center and Dougherty Station Library
5. COMMITTEE MEMBER COMMENTS
6. UNFINISHED BUSINESS
7. ADJOURNMENT
I hereby certify that the attached Infrastructure Committee Meeting Agenda was posted 72 hours before the noted meeting.
Dated: April 13, 2022