MINUTES OF THE
CITY OF SAN RAMON – INFRASTRUCTURE COMMITTEE
December 12, 2022
1. CALL TO ORDER
Chair Armstrong called the regular meeting of the Infrastructure Committee to order at 2:00 p.m.
Attendee Name Title Status
Mark Armstrong Chair Present
Scott Perkins Vice Chair Present
Attendees: Joe Gorton, City Manager; Maria Fierner, Public Works Director; Steven Spedowfski, Deputy City Manager; Kathi Heimann, Parks and Community Services Director; Scott Rennicks, Division Manager; Brad Morris, Division Manager; Sandy Martin, Program Manager; Keith Haase, Program Manager; Matt Ramirez, Administrative Analyst; Jonette Fuentes, Administrative Analyst; Andrea Stein, Administrative Coordinator; Amanda Tugwell, Recreation Coordinator; Marc Luke, Maintenance Supervisor; Scott Gehring, Maintenance Coordinator; Jeff Maier, Maintenance Specialist; Sunshine Reese, SROP Lifeguard; and Debbie Hince, Administrative Coordinator
2. MINUTES APPROVAL
2.1 Minutes of the August 30, 2022 regular meeting, approved as written (Perkins/Armstrong). Passed unanimously 2-0.
3. PUBLIC COMMENT
3.1 Chair Armstrong opened public comment. There were no public comments.
Chair Armstrong closed public comment.
4. NEW BUSINESS
4.1 San Ramon Olympic Pool and Aquatic Center Renovation (CIP 200006) – Interior Improvements
Ms. Martin provided a summary and building tour of the Project and asked for feedback and recommendations from the Committee on the prioritization of items identified. A tour of the locker rooms was not able to be completed as they were still in use by patrons.
Chair Armstrong opened public comment for item 4.1. There were no public comments and Chair Armstrong closed public comment.
Chair Armstrong and CM Perkins accepted the report and recommended that staff move forward with Priority Items 1 and 2, and recommended adding Priority Items 3-4 as alternate bid items.
Ms. Fierner explained that this Project would remain open to continue to look for funding for the remaining prioritization items in the near future.
5. COMMITTEE MEMBER COMMENTS
5.1 None
6. UNFINISHED BUSINESS
6.1 None
7. ADJOURNMENT
Chair Armstrong adjourned the meeting at 2:37 p.m.
The next meeting of the Infrastructure Committee to be determined.
RESULT: RECEIVED REPORT AND PROVIDED COMMENTS TO STAFF