HomeMy WebLinkAboutCAPITAL PROJECTS AGENDA 10-26-10
SPECIAL MEETING OF THE
CENTRAL CONTRA COSTA
BOARD OF DIRECTORS:
SANITARY DISTRICT
MICHAEL R. MCGILL
President
CAPITAL PROJECTS COMMITTEE
BARBARA D. HOCKETT
President Pro Tem
Chair McGill
GERALD R. LUCEY
MARIO M. MENESINI
Member Menesini
JAMES A. NEJEDLY
PHONE: (925) 228-9500
Tuesday, October 26, 2010
FAX: (925) 676-7211
4:15 p.m.
www.centralsan.org
Collection System Operations (CSO) Construction Site
1250 Springbrook Rd.
Walnut Creek, CA
This is an active construction site. Members of the public wishing to attend are asked to park on the street and
notify Secretary of the District Elaine Boehme at 925-229-7303 in advance, so that adequate hard hats and
transportation may be made available. Staff will be present in a signed area to escort attendees onto the site.
INFORMATION FOR THE PUBLIC
ADDRESSING THE COMMITTEE ON AN ITEM ON THE AGENDA
Anyone wishing to address the Committee on an item listed on the agenda will be heard when the Committee
Chair calls for comments from the audience. The Chair may specify the number of minutes each person will be
permitted to speak based on the number of persons wishing to speak and the time available. After the public has
commented, the item is closed to further public comment and brought to the Committee for discussion. There is
no further comment permitted from the audience unless invited by the Committee.
ADDRESSING THE COMMITTEE ON AN ITEM NOT ON THE AGENDA
In accordance with state law, the Committee is prohibited from discussing items not calendared on the agenda.
You may address the Committee on any items not listed on the agenda, and which are within their jurisdiction,
PUBLIC COMMENTS
under . Matters brought up which are not on the agenda may be referred to staff for
action or calendared on a future agenda.
AGENDA REPORTS
Supporting materials on Committee agenda items are available for public review at the Reception Desk, 5019
Imhoff Place, Martinez. Reports or information relating to agenda items distributed within 72 hours of the
meeting to a majority of the Committee are also available for public inspection at the Reception Desk. During
the meeting, information and supporting materials are available in the Conference Room.
AMERICANS WITH DISABILITIES ACT
In accordance with the Americans With Disabilities Act and state law, it is the policy of the Central Contra Costa
Sanitary District to offer its public meetings in a manner that is readily accessible to everyone, including those
with disabilities. If you are disabled and require special accommodations to participate, please contact the
Secretary of the District at least 48 hours in advance of the meeting at (925) 229-7303.
Capital Projects Committee
October 26, 2010
Page 2
1. Call Meeting to Order
2. Public Comments
3. Review Construction Progress for Collection System Operations Department
(CSOD) Administration, Crew and Warehouse Facility, District Project 8208
(Rozul)
4. Review Progress on Other Critical Construction Projects (Pilecki and staff)
5. Report on the following: (Chesler and Farrell)
National Nutrient Issues and Strategies from National Association of Clean Water
Agencies (NACWA) Nutrient Summit in Chicago on September 16-17, 2010
Emission guidelines for existing sewage sludge incinerators (Section 129 of the
Clean Air Act)
Other regulatory issues being considered for development of Ten Year Capital
Improvement Plan
6. Tour of the Collection System Operations Department (CSOD) Administration, Crew
and Warehouse Facility construction site (Seitz)
7. Reports and Announcements
8. Adjournment