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SPECIAL MEETING OF THE
CENTRAL CONTRA COSTA
SANITARY DISTRICT
REAL ESTATE, ENVIRONMENTAL
& PLANNING COMMITTEE
Chair McGiII
Member Nejedly
REVISED AGENDA
Tuesdcy, September 20, 2016
Wednesday, September 21, 2016
9:30 a.m.
2nd Floor Conference Room
5019 Imhoff Place
Martinez, California
INFORMATION FOR THE PUBLIC
ADDRESSING THE COMMITTEE ON AN ITEM ON THE AGENDA
BOARD OF DIRECTORS:
TAD J PILECKI
President
PAUL H. CAUSE)"
President Pro Tem
MICHAEL R. MCGILL
JAMES A. NEJEDLY
DArlDR. rrJLLIAMS
PHONE: (925) 78-9500
FAX• (925) 372-0192
www.centralsan.org
Anyone wishing to address the Committee on an item listed on the agenda will be heard when the Committee
Chair calls for continents 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 continent and brought to the Committee for discussion. There is
no further continent 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
September 21, 2016
Page 2
Call Meeting to Order
Public Comments
Receive update on Shell Pipeline in East County Corridor
Staff Recommendation: Receive the update.
Receive update on Residential Fill Station
Staff Recommendation: Receive the update.
Receive Fiscal Year 2015-16 Household Hazardous Waste (HHW) Collection
Facility Annual Report
Staff Recommendation: Receive the report and recommend Board receipt.
Hold policy discussion to prioritize Strategic Plan Goals concerning the District's
buffer property — alternative revenue versus sustainability projects
Staff Recommendation: Discuss and provide input to staff.
Announcements
a. Future scheduled meetings:
Tuesday, October 25, 2016 at 3:00 p.m.
Tuesday, November 22, 2016 at 3:00 p.m.
Tuesday, December 20, 2016 at 3:00 p.m.
Suggestions for future agenda items
Adjournment
Attachment