MINUTES OF THE
CITY OF SAN RAMON – INFRASTRUCTURE COMMITTEE
April 27, 2023
1. CALL TO ORDER
Chair Rubio called the regular meeting of the Infrastructure Committee to order at 2:01 p.m.
Attendee Name Title Status
Marisol Rubio Chair Present
Mark Armstrong Vice Chair Present
Attendees: Steven Spedowfski, Interim City Manager; Maria Fierner, Public Works Director; Robin Bartlett, Public Works Division Manager; Brian Bornstein, Public Works Division Manager; Darin Fitzpatrick, Program Manager; Jon Bell, Program Manager; Gary Savell, Maintenance Supervisor; Suzy Edwards, Associate Engineer; Andrea Stein, Administrative Coordinator; and Debbie Hince, Administrative Coordinator
2. MINUTES APPROVAL
2.1 Minutes of the December 12, 2022 regular meeting, approved as written (Armstrong/Rubio). Passed unanimously 2-0.
3. PUBLIC COMMENT
3.1 Chair Rubio opened public comment.
Tywon Sacontrie provided comments on information presented at the City Council meeting of April 25, 2023.
Chair Rubio closed public comment.
4. NEW BUSINESS
4.1 Five-Year Pavement Management Plan Update
Mr. Bartlett provided a presentation on the Pavement Management Program and the current Five-Year Plan.
Chair Rubio opened public comment for item 4.1.
Tywon Sacontrie provided public comment.
Chair Rubio closed public comment for item 4.1.
RESULT: Report Accepted (unanimous)
AYES: Rubio/Armstrong
RESULT: Minutes Accepted (unanimous)
AYES: Armstrong/Rubio
4.2 Dougherty Valley Tree Management Program Update and Funding for FY 2023/24 Mr. Bell provided a presentation on the DV Tree Management Program.
Chair Rubio opened public comment for item 4.2.
Tywon Sacontrie provided public comment.
Chair Rubio closed public comment for item 4.2.
4.3 Infrastructure Maintenance Fund Update
Ms. Fierner gave a brief overview of the Infrastructure Maintenance Fund (IMF).
Chair Rubio opened public comment for item 4.3.
Tywon Sacontrie provided public comment.
Chair Rubio closed public comment for item 4.3.
5. COMMITTEE MEMBER COMMENTS
Vice Chair Armstrong thanked staff for their reports and stated that he would like the IMF to continue receiving the $1.5M allocated each year, and also agreed that $200,000 should be allocated from the IMF to the Dougherty Valley Tree Management Program.
Chair Rubio thanked staff for their continued hard work and efforts.
6. UNFINISHED BUSINESS
6.1 None
7. ADJOURNMENT
Chair Rubio adjourned the meeting at 3:51 p.m.
The next meeting of the Infrastructure Committee to be determined.
RESULT: Report Accepted (unanimous)
AYES: Rubio/Armstrong
RESULT: Report Accepted (unanimous)
AYES: Rubio/Armstrong