HomeMy WebLinkAbout00. Agenda Central C District
Protecting
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9 Imhoff Place,
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SPECIAL MEETING OE THE BOARD OF DIRECTORS:
CENTRAL CONTRA COSTA PAUL H.CAUSE"Y
President
SANITARY DISTRICT JAMES A.NEJEDLY
REAL ESTATE, ENVIRONMENTAL President Pro Tem
& PLANNING COMMITTEE MIC IIA EL R.MCGILL
TAD J.PILECKI
DAVID R. WILLIAMS
Chair ausey PHONE: (925)228-9500
Member Pilecki FAX. (925)372-0192
wivtiv.centralsat2.org
Friday, February 17, 2017
9:00 a.m.
2nd Fleur 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 bared 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 matters not calendared on the agenda.
You may address the Committee on any matters 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. Not every agenda item is accompanied by written supporting material. Deports 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 Deception Desk. During the meeting, information and supporting
materials are available in the Conference Room.
AMERICANS WITH DISABILITIES ACT
In accordance with the Americans with Disabilities Act and state law, it is the policy of Central San 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
February 17, 2017
Page 2
1. call Meeting to order
2. Public comments
3.* Confirm 2017 meeting dates
Staff Recommendation: Confirm meeting dates.
4. Update on National Pollutant Discharge Elimination System (NPDES)'Permit
Staff Recommendation: Receive the update.
5.* Receive the 2016 NPDES Annual Report
Staff Recommendation: Receive and recommend Board receipt.
6.* Review 2016 Residential Recycled Water Fill Station Summary and discuss 2017
Residential Fill Station Operating Schedule
Staff Recommendation: Review and provide input to staff.
7.* Discuss Continuation of No Fee Pilot Program for Recycled Water Commercial Truck
Filling
Staff Recommendation: Discuss and provide input to staff.
8.* Dublin San Ramon Services District— East Bay Municipal Utility District Recycled
Water Authority (DERWA) Raw Wastewater Diversion Request
Staff Recommendation: Discuss and provide input to staff.
9. Announcements
a. Future scheduled meetings:
To be determined.
10. Suggestions for future agenda items
11. Adjournment
* Attachment