Oct General - San Francisco Bay Area Chapter

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.