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PrOtectrng pu�►Ire hearth and the environment 5079 Imhof Place, Nlartrnez, CA 94553-439
REAL ESTATE, ENVIRONMENTAL BOARD OF DIRECTOR11
AND PLANNING COMMITTEE
REGULAR MEETING AGENDA
Chair Causey
Member Pil ecki
Monday, September 25, 2017
2nd Floor Conference Room
9:00 AM
INFORMATION FOR THE PUBLIC
ADDRESSING THE COMMITTEE ON AN ITEM ON THE AGENDA
PAUL H. CAUSEY- President
JAIVFS A. NEJEDLY - President Pro Tem
IVI CHAEL R. REGI LL
TAD J. PI LECKI
DAVID R. IMLLIA& S
PHONE.(925) 225-9500
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 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 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. 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
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.
September 25, 2017 Regular Committee Meeting Agenda Packet - Page 1 of 7
1. Call Meeting to Order
2. Public Comments
3. Other Items
a. Receive an update on the Truck Fill Program
Staff Recommendation: Receive the update.
b. Receive update on the most recent meeting of the Bay Area Clean Water Agencies
(BACWA)
Staff Recommendation: Receive the update.
C. Receive update on the Diablo Country Club Satellite Water Recycling Facility
Project
Staff Recommendation: Receive the update.
4. Announcements
5. Future Scheduled Meetings
a. Monday, October 23, 2017 at 9:00 a.m.
Monday, November 20, 2017 at 9:00 a.m.
Monday, December 18, 2017 at 9:00 a.m.
6. Suggestions for Future Agenda Items
7. Adjournment
September 25, 2017 Regular Committee Meeting Agenda Packet - Page 2 of 7