Friday, March 29, 2013

Minutes of the March 21, 2013 Maint/Coll Comm mtg



MINUTES
FOR THE MAINTENANCE AND COLLECTIONS COMMITTEE MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT

DATE:           Thursday, March 21, 2013
TIME:            8:30 AM
PLACE:         Ironhouse Sanitary District Office
                        450 Walnut Meadows Drive
                        Oakley, California  94561

ATTENDEES: Michael Painter, Doug Scheer, David Smith, Neil Sterud, Louis Solana,                                   Tom Williams
______________________________________________________________________________

A. Public Comments---No public comments

B. The Minutes of the February 28, 2013 Meeting were approved.

C. Overview of the Sewer System Management Plan (SSMP) and the California State Water Resources Control Board Order No. 2006-0003.
The Board Order and Chapters 1-Goals, 2-Organization, 3-Legal Authority, 4-Operations & Maintenance Program-4.1-Mapping, 7-Fats Oils Grease of the SSMP were discussed in detail.     

D.  Next Meeting Agenda Items.  The next meeting was set for April 18, 2013 at 8:30 and the topic of ISD’s Sewer System Management Plan (SSMP) Chapters 4, 5, 6, 8, 9, 10, 11 were chosen for discussion time permitting.

E. Adjournment. 11:05 a.m.