City of San Ramon
INFRASTRUCTURE COMMITTEE
AGENDA
Mark Armstrong, Chair • Scott Perkins, Vice Chair
San Ramon City Hall
Large Conference Room
7000 Bollinger Canyon Road
Regular Meeting
1:30 PM
May 9, 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 - April 18, 2022 1:30 PM
3. PUBLIC COMMENT
4. NEW BUSINESS
4.1 Proposed CIP 200009 Fuel Management System for FY 2022/23: Gasboy Fuel Management System and Ekos Software
Recommendation: Receive the Report and Provide Comments to Staff
4.2 Dougherty Valley Tree Management Program Update and Funding for FY 2022/23
Recommendation: Receive the Report and Provide Comments to Staff
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: May 5, 2022