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HomeMy WebLinkAbout00. Agenda 09-14-15BUDGET AND FINANCE COMMITTEE SPECIAL MEETING OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT REAL ESTATE, ENVIRONMENTAL & PLANNING COMMITTEE Chair Pilecki Member McGill Monday September 14, 2015 12:00 p.m. City of Modesto Recycled Water Treatment Facility 7077 Jennings Road Modesto, CA 95351 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. BOARD OF DIRECTORS: MICHAEL R. MCGILL President TAD J. PILECKI President Pro Tem PAUL H. CAUSEY JAMES A. NEJEDLY DAVID R. WILLIAMS PHONE: (925) 228-9500 FAX: (925) 372-0192 www.centralsan.org Real Estate, Environmental & Planning Committee September 14, 2015 This meeting is to inspect real property located outside the jurisdiction of this agency (GC §54954(b)(1) in a nearby facility regarding the facility itself (GC §54954(b)(6)). 1. Call Meeting to Order 2. Public Comments 3. Discussion regarding City of Modesto involvement with the North Valley Regional Recycled Water Program (NVRRWP) 4. Tour of City of Modesto Advanced Tertiary Recycled Water Treatment facility, located at 7077 Jennings Road, Modesto, California. 5. Announcements 6. Adjournment R eal Estate, Environmental & Planning Committee September 14, 2015 This meeting is to inspect real property located outside the jurisdiction of this agency (GC §54954(b)(1) in a nearby facility regarding the facility itself (GC §54954(b)(6)). 1. Call Meeting to Order 2. Public Comments 3 . Discussion regarding City of Modesto involvement with the North Valley Regional Recycled Water Program (NVRRWP) 4 . Tour of City of Modesto Advanced Tertiary Recycled Water Treatment facility, located at 7077 Jennings Road, Modesto, California. 5 . Announcements 6 . Adjournment