HomeMy WebLinkAbout00. (Revised) REAL ESTATE, ENVIRONMENTAL, AND PLANNING AGENDA 05-29-14IL Central Contra Costa Sanitary District SPECIAL MEETING OF THE CENTRAL CONTRA COSTA BOARDOFDIRECTORS: SANITARY DISTRICT DAVID R. WILLIAMS President MICHAEL R. MCGILL REAL ESTATE, ENVIRONMENTAL President Pro Tem & PLANNING COMMITTEE PAiSA USEY JAMES A. NE JEDLY REVISED AGENDA TAD JPILECKI PHONE: (925) 228 -9500 Chair Nejedly Fes- (925) 372 -0192 www.centralsan.org Member McGill Thursday, May 29, 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 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 May 29, 2014 Page 2 1. Call Meeting to Order 2. Public Comments *3. Review draft General Manager Written Announcement to the Board for the June 5, 2014 meeting regarding the 2014 -15 Recycled Water rate increase Staff Recommendation: Review the draft announcement of 3% increase, as permitted by District Code. *4. Receive presentation from Paul Detjens and Mitch Avalon from Contra Costa County Flood Control on Lower Walnut Creek Flood Protection and Habitat Restoration Project: Phase 1 — Project Visioning and Restoration Implementation Staff Recommendation: Receive presentation. *5. Receive information regarding disposition of future Committee agenda items regarding the Plant of the Future and resource recovery Staff Recommendation: Receive information. Added 6. Recycled Water Update — Golf Courses Item Staff Recommendation: Receive the update. 7. Announcements Listed more a. Future scheduled meetings: meetings Tuesday, July 8, 2014 at 3:00 p.m. Tuesday, August 19, 2014 at 3:00 p.m. Tuesday, September 9, 2014 at 3:00 p.m. 8. Suggestions for future agenda items 9. Adjournment * Attachment