HomeMy WebLinkAbout05. Future Agenda Items re Plant of the Future and Resource Recovery5 Central Contra Costa Sanitary District May 29, 2014 TO: REAL ESTATE, ENVIRONMENTAL & PLANNING COMMITTEE FROM: ROGER S. BAILEY, GENERAL MANAGERW SUBJECT: FUTURE COMMITTEE AGENDA ITEMS REGARDING PLANT OF THE FUTURE AND RESOURCE RECOVERY At the March 11, 2014 meeting of the Real Estate, Environmental & Planning (REEP) Committee, Member McGill asked for clarification as to what types of agenda items would be considered by the REEP Committee versus the Engineering & Operations (ENG &OPS) Committee with regard to planning for the Plant of the Future and resource recovery. According to recently adopted Board Policy No. 013, Standing Committee Charters: The General Manager will determine to which Committee items are assigned as they arise, and, in cases where certain topics may span two Committees, the General Manager may confer with the Board President for guidance. In the case of agenda items for the Plant of the Future and resource recovery, it is my intention to funnel agenda items for the planning phase to the REEP Committee. Once items enter the project phase, they will be funneled to the ENG &OPS Committee. If it is unclear to me whether an item falls into one of these two phases, I will confer with the Board President as necessary. RSB:dma