OFFICERS Victor Nunnemaker President Mike Giles Vice President Dewayne Johnson Secretary Tom Borman Treasurer/2016 Conference Peter Cortopassi Membership Chair/EBoard Delegate Jerry Scott Director Emeritus Lynn Penoyer Mailing Coordinator Tsutomu Imamura EBoard Delegate Mike Peterson Past President DIRECTORS Shawn Nesgis/3rd year Director/2016 Conf Joe Tagliaboschi 2nd Year Director Hilario Mata 1st Year Director Jon Hamilton Vendor Director Terry McCarthy Vendor Director Bill/Bev Copeland “Maintainer” Michael LaRocca Retiree Director Brenda Santos Retiree Director Steve Tyler Archivist San Francisco Bay Area Chapter GENERAL MEETING AGENDA MINUTES UNION SANTTARY DISTRICT 5072 BENSON ROAD Union City, CA MEETING OF THURSDAY, October 17, 2013 (10:00 am – 1 pm) I. Call to Order & Introductions - 12:35 pm Nesgis Shawn Nesgis welcomed everyone and gave a special thank you to all vendor Members for participating in the “Vendor Equipment & Trade Show”. Shawn introduced Vice President Mike Giles. Mike Giles also recognized and Thanked all the Vendors for the great service that they provide to MSA. II. Pledge of Allegiance : Shawn Nesgis led attendees in pledge. III. Standing Committee Reports : All A. Membership Report Penoyer/Cortopassi Honorary: 4 Life Members: 84 Regular Members: 103 Vendor Members: 77 Total Members: 267 NEW MEMBERS Scott Givens :Vendor – Roadline Products Inc. , President Michael Lemos: Vendor – Roadline Products Inc., Sales Representative Raffy Espiritu :Vendor – IMPEC Group, CEO Total New Member : 3 Notes : Michael Griffiths formerly with Highway Technologies is now working for Cal – Safety Inc., no change in membership numbers. B. Vendor Report J .Hamilton / McCarthy Terry McCarthy thanked the vendors and all who attended the “ Vendor Equipment And Trade Show” and gave a special acknowledgment to the Premier Vendors: IDEAL, Precision Concrete, Owen Equipment, Safeway Sign Company, United Rotary Brush Corporation, Phoenix Iron Works, Du – All Safety and IMPEC Group. Terry McCarthy introduced Raffy Espiritu, President / CEO of IMPEC Group, Raffy briefly stated the importance of the MSA workshops and the information That MSA provide in all areas of Maintenance. C. Association Report Imamura /Nesgis No Report D. Training Events Giles/McCarthy/Nesgis Mike Giles briefly discussed the different types of training that MSA offers and also Mentioned the October 24th all day training at Union City Sanitary, @ 8am – 4:30pm. Training Topic: “ Trenching, Shoring & Excavation – Bill Buckman. E. Scholarship LaRocca/ Imamura Mike Giles told everyone that our Chapter since 1985, has given out $82,200 on scholarships to 104 Students. Mike also encouraged all members to look into the Scholarship Award program and noted all information can be found on the MSA San Francisco Bay area Chapter website. F. 2016 Conference Committee Report Nesgis/Borman No Report G. Golf Committee Announcement Hilario/LaRocca/Hamilton/K. Haukum Mike Giles briefly stated that MSA will be holding the 2014 Golf Tournament In July. IV. Treasurer’s Report Borman Beginning Balance - $29,531 Total Receipts - $5,254 Total Disbursements - $1,702 Ending Balance - $33,084 Beginning Scholarship Balance -$21,513 Total Receipts - $ 0 Total Disbursements - $ 0 Ending Scholarship Balance - $21,513 Tom Borman asked everyone in attendance for a moment of silences for the Passing Of Frank Agamu, former President of the Chapter, retired from the City of Burlingame. Drawing [Introduce Hilario] VI. Hilario Mata Announcements: All Day Professional Training Event October 24th – Union City Sanitary, 8:00am – 4:30pm Topic: “Trenching, Shoring & Excavation” – Bill Buckman Next E-Committee Meeting - Joint PPC & E-Committee meeting, November 5th, at Nick’s Restaurant in Pacifica. Annual PPC – 8:00am – 2:00pm / E-Committee 2:00pm – 4:00pm The next General Meeting will be November 21st, Quinan Community Center-Cupertino Workshop – Community Hall, 9:30am – 11:30am – Topic: “Team Building” – Mike Miller General Meeting – 12:00am – 1:00pm Holiday Party booked at Spengers again in Berkeley for December 12th, 2013 Recognition: Terry McCarthy – Du –All Safety George Bradley – PMI Jon Hamilton – Peterson Cat Mark Dresser – Great West Equipment Victor Nunnemarker & Joseph Ortega – Precision Concrete Cutting D J Longtain – South Bay Foundry Bob Egli – MME Doug Hames & Rick Masso – Easy Fuel Inc. Carol Russell – Phoenix Iron Works Tony Becker – Ennis-Flint Tom Johnson – WECO Jess Foss – IDEAL Pat Rifley – BPR, Inc. ED Hodges – Owen Equipment Jim Olvera – United Rotary Brush Co.
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