HomeMy WebLinkAbout06.d.1)b) Action Summary-Real Estate, Environmental & Planning Committee 10-06-15i
Tuesday, October 6, 2015
8:00 a.m.
2 "d Floor Conference Room
5019 Imhoff Place
Martinez, California
Committee:
Chair Tad Pilecki
Member Mike McGill
Invited Guests:
Dave Richardson, P.E. - RMC Water and Environment
Sarah Rhodes, P.E. - RMC Water and Environment
BOARD OF DIRECTORS.
MICHAEL R. MCGILL
President
TAD J. PILECKI
President Pro Tent
PAULH. CAUSER
14MES A. NEJEDLY
DAVID R. WILLIAMS
PHONE: (925) 228 -9500
FAX: (925) 372 -0192
www.centralsan.org
Staff,•
General Manager Roger Bailey
Deputy General Manager Ann Sasaki
Director of Administration David Heath (arrived during Item 3.)
Planning and Development Services Division Manager Danea Gemmell
Environmental and Regulatory Compliance Division Manager Lori Schectel
Communication Services and Intergovernmental Relations Manager Emily Barnett
Provisional Associate Engineer Melody LaBella
Household Hazardous Waste Supervisor Dave Wyatt
Senior Administrative Technician Cindy Granzella
1. Call Meeting to Order
Chair Pilecki called the meeting to order at 8:05 a.m.
2. Public Comments
7t7"M
Real Estate, Environmental & Planning Committee Action Summary
October 6, 2015
Page 2
3. Presentation by Dave Richardson, P.E. of RMC Water and Environment to further
refine options regarding the District's Recycled Water Wholesaling Study
Dave Richardson reviewed the slide presentation included with the agenda materials
concerning Recycled Water Wholesale Opportunities, with a focus on projects with
large, year -round demand.
The Committee provided feedback on the presentation and requested clarity on the
slide regarding Committee guidance, as well as RMC's recommendations and the
next steps. Chair Pilecki also requested a slide to show cost in relation to complexity
of the project.
COMMITTEE ACTION: Discussed and provided input to staff.
4. Announcements
a. Future scheduled meetings:
Tuesday, October 13, 2015 at 3:00 p.m.
Thursday, November 12, 2015 at 2:00 p.m.
Tuesday, December 8, 2015 at 3:00 p.m.
b.* Notice of Changes to the Residential Fill Station
Dave Wyatt explained that there has been a seasonal decrease in
volume at the Fill Station, and distributed a handout showing the
average cars served per hour (attached). Due to the decrease in
demand, staff has decided to reduce the hours of operation. Staff will
begin posting new signage, and the new hours will go into effect on
Monday, October 12.
COMMITTEE ACTION: Received the announcements.
5. Suggestions for future agenda items
None.
6. Adjournment — at 9:55 a.m.
* Attachment
(Added Sunday's on 8/2)
4. 8 i
Recycled Water Fill Station Participation
(0046",>
Average Cars per Hour
2 -Aug 3 -Aug 4 -Aug 5 -Aug 6 -Aug
7 -Aug
8 -Aug
9 -Aug
10 -Aug
11 -Aug
12 -Aug
13 -Aug 14 -Aug 15 -Aug
Avg. Cars /Hr August 41 47.2 47.1 47.6 43.2
46.1
48.3
45.9
47.2
45.3
48
50 49.4 50.5
22 -Sep 23 -Sep 24 -Sep 25 -Sep 26 -Sep
27 -Sep
28 -Sep
29 -Sep
30 -Sep
1 -Oct
2 -Oct
3 -Oct 4 -Oct 5 -Oct
Avg. Cars /Hr Septemb 34.9 35.6 36.1 34.9 31.9
30.6
35.9
30.6
17.8
16.1
24.2
30.1 23.3 26.7
(Added Sunday's on 8/2)