HomeMy WebLinkAbout00. REAL ESTATE, ENVIRONMENTAL & PLANNING AGENDA 11-05-14Central
Sanitary District
SPECIAL MEETING OF THE BOARD OF DIRECTORS:
CENTRAL CONTRA COSTA DAVlDR.6VILLIAMS
President
SANITARY DISTRICT MICHAEL MCGILL
REAL ESTATE, ENVIRONMENTAL Previdenf Pro Tem
& PLANNING COMMITTEE PAI1H.CAUSEY
JAMES A. NEJEDLY
T4DJ PILECKI
Member Pilecki (Alternate) PHONE: (925) 228 -9500
Member McGill FAX: (925) 372 -0192
itwmi- entralsan.org
Wednesday, November 5, 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 im ited 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
November 5, 2014
Page 2
1. Call Meeting to Order
2. Public Comments
3. Discuss expansion of categories for Pollution Prevention (P2) Awards
Staff Recommendation: Receive the update and provide input to staff if needed.
4. Receive update on status of comprehensive wastewater Treatment Plant Master Plan
(TPMP)
Staff Recommendation: Receive the update and provide input to staff if
needed.
5.' Receive update on recycled water program
Staff Recommendation: Receive the update.
*6. ° Receive update on ongoing discussions with Contra Costa Water District General
Manager to determine areas where both agencies can collaborate regarding recycled
water
Staff Recommendation: Receive the update.
7. Announcements
a. Future scheduled meetings:
Tuesday, December 9, 2014 at 3:00 p.m.
2015 meetings to be determined
8. Suggestions for future agenda items
9. Adjournment
* Attachment
Standing item