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Home My WebLink About00. Agendacentral Sanitary District REGULAR MEETING OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT REAL ESTATE, ENVIRONMENTAL & PLANNING COMMITTEE Chair Nejedly Member McGill Tuesday, March 11, 2014 3:00 p.m. Executive Conference Room 5019 Imhoff Place Martinez, California INFORMATION FOR THE PUBLIC ADDRESSING THE COMMITTEE ON AN ITEM ON THE AGENDA BOARD OF DIRECTORS: DAVID R. WILLIAMS President MICHAEL R MCGILL President Pro Tem PAUL H. CAUSEY JAMES A NEJEDLY TAD J. P/LECKt PHONE: (925) 228 -9500 FAX: (925) 372 -0192 www.centralsan.org 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 its jurisdiction, under PUBLIC COMMENTS. 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, and on the District's website at www.centralsan.org. Not every agenda item is accompanied by written supporting material. Reports and 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 meeting 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. Real Estate, Environmental & Planning Committee March 11, 2014 Page 2 1. Call Meeting to Order 2. Public Comments *3. Consider commercial proposal from Mesa Outdoors for billboards on District property Staff Recommendation: Consider proposal and provide input to staff. *4. Receive report on possible partnership with Seth Adams of Save Mount Diablo and Jim Townsend of East Bay Regional Park District who would like to extend the Iron Horse Trail through District -owned properties Staff Recommendation: Receive report and provide input to staff if needed. 5. Update on recycled water options for the drought Staff Recommendation: Receive update and provide input to staff if needed. 6. Receive presentation on Potential for Algae to Biofuel project [Continued from 2/11/14 meeting.] Staff Recommendation: Receive presentation and provide input to staff if needed. 7. Announcements a. Next meeting scheduled for Tuesday, April 8, 2014 at 3:00 p.m. 8. Suggestions for future agenda items 9. Adjournment * Attachment 3 Michael Scahill From: Mike McCoy <mmccoy @mesaoutdoor.com> Sent: Wednesday, March 05, 2014 3:09 PM To: Michael Scahill Cc: Reid Lewis Subject: CCCSD Billboard Opportunity Attachments: Martinez _Air_Crane_2014_02_28.png; Martinez _Ground_Front_2014_02_28.png; Martinez _Ground_Rear_2014_02_27.png Hi Michael, As discussed, I wanted to provide further information about the opportunity to add one or possibly two billboards on CCCSD property fronting Highway 4 in the unincorporated area of Martinez. We are a local billboard development and advertising company that recently took a billboard project through the planning process at Contra Costa County. It was a difficult process that involved much compromise, but in the end our project was approved to everyones satisfaction. And throughout the process, we believe we have earned the trust and confidence of key stakeholders at the county that could help open doors to future projects. With CCCSD's input, we believe we could design a project that would benefit local rate payers and have little or no impact on current and future operations. As is customary in billboard leases, our company would handle all of the permitting, construction, insurance, advertising sales, and maintenance of the sign, and CCCSD would participate in the advertising revenue generated by the project. Are you available to get together for a quick meeting to discuss the project possibilities in further detail, and identify concerns from CCCSD's perspective? I attached pictures of the billboard we completed last week fronting I -680 across from the Shell refinery in unincorporated Martinez. Keep your eyes out for it when you are in the area! Thanks for your time and I look forward to meeting you and your team. Mike Mike McCoy Mesa Outdoor 925.786.6453 www.mesaoutdoor.com �t WINO T. 0 !a ►� f +if- ,.Or r