HomeMy WebLinkAbout00. Agenda ,OttCl CENTRAL SAN
CONTRACENTRAL •STA SANITARY DISTRICT 5019 IMHOFF
REAL ESTATE, ENVIRONMENTAL BOARD OF DIRECTORS
AND PLANNING COMMITTEE
JAMES A.NEJEDLY-President
DAVID R.WILLIAMS-President Pro Tem
REGULAR MEETING AGENDA PAUL H.CAUSEY
Chair Causey MCHAEL R.AICGILL
Member Nejedly TAD J.PILECKI
Wednesday, April 25, 2018 PHONE.-(925)228-9500
2nd Floor Conference Room FAX(925)372-0192
2:00 PM wm1wentralsan.org
INFORMATION FOR THE PUBLIC
ADDRESSING THE COMMITTEE ON AN ITEM ON THEAGENDA
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.
April 25, 2018 REEP Committee Meeting Agenda Packet- Page 1 of 84
1. Call Meeting to Order
2. Public Comments
3. Items for Committee Recommendation to Board
a. Review draft Position Paper to accept the 2018 Wastewater Utility Service
Capacity/Demand Report and approve a resolution adopting a policy regarding the
provision of wastewater collection, treatment, and disposal services to residential
developments with affordable housing units
Staff Recommendation: Review and recommend Board approval.
b. Review draft Position Paper to authorize Central San staff to sign the agency
acceptance letter for plant-specific findings for the Nutrient Reduction Report
Staff Recommendation: Review and recommend Board approval.
4. Other Items
a. Receive information on mobile collection of Household Hazardous Waste (HHW)for
elderly and homebound residents
Staff Recommendation: Receive the information and provide input to staff.
b. Update on the most recent meeting of the Bay Area Clean Water Agencies
(BACWA)
Staff Recommendation: Receive the update.
C. Discuss potential lease of portion of Kiewit property to landscape contractor
Staff Recommendation: Discuss and provide input to staff.
d. Receive the Concord Community Reuse Update
Staff Recommendation: Receive the information.
e. Receive list of Scheduled/Parking Lot items
Staff Recommendation: Receive and provide input to staff.
5. Announcements
6. Future Scheduled Meetings
a. Wednesday, May 16, 2018 at 2:00 p.m.
Wednesday, June 20, 2018 at 2:00 p.m.
Wednesday, July 18, 2018 at 2:00 p.m.
7. Suggestions for Future Agenda Items
8. Adjournment
April 25, 2018 REEP Committee Meeting Agenda Packet- Page 2 of 84