City of San Ramon
INFRASTRUCTURE COMMITTEE
AGENDA
Marisol Rubio, Chair • Mark Armstrong, Vice Chair
City Hall - Large Conference Room
Second Floor
7000 Bollinger Canyon Road
Regular Meeting
2:00 PM
April 27, 2023
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 - December 12, 2022
3. PUBLIC COMMENT
4. NEW BUSINESS
4.1 Five-Year Pavement Management Plan Update
Recommendation: Receive Report and Provide Comments to Staff
4.2 Dougherty Valley Tree Management Program Update and Funding for FY 2023/24 Recommendation: Receive Report and Provide Comments to Staff
4.3 Infrastructure Maintenance Fund Update
Recommendation: Staff Recommends the Infrastructure Committee Receive the Report and Provide Direction to Staff Regarding the Funding and Management of the Infrastructure Maintenance Fund.
5. COMMITTEE MEMBER COMMENTS
6. UNFINISHED BUSINESS
7. ADJOURNMENT
2 Infrastructure Committee Meeting – April 27, 2023
I hereby certify that the attached Infrastructure Committee Meeting Agenda was posted 72 hours before the noted meeting. To make a request for disability-related accommodation to participate in the meeting, please contact the City Clerk’s Office 48 hours in advance of the meeting at 925- 973-2539 or [email protected].
Dated: April 21, 2023
ATTENDEE CONDUCT
There will be zero tolerance for any person addressing the Committee making profane, offensive and disruptive remarks, or engaging in loud, boisterous, or other disorderly conduct, that disrupts the orderly conduct of the public meeting. Specifically, it is important for all speakers to adhere to the following guidelines for participation in this meeting:
a. No profanity or obscenity
b. Refrain from personal threats or attacks.
c. Refrain from hateful epithets and demeaning language based on any person’s race, religion, sexual orientation, ethnicity, gender, or disability.
d. Respect all people that are present.
At the discretion of the Committee Chair, a speaker may forfeit speaking time for any of the following reasons:
a. Exceeding the allotted time to speak;
b. Yelling, screaming, or other behavior that renders this Committee unable to continue the meeting;
c. Excessive profanity or slander; Specific threats or “fighting words” that incite violence; or d. Speech that is outside the subject matter jurisdiction of the Policy Committee or the specific agenda item in which you are speaking.