HomeMy WebLinkAbout04.c. Receive list of future agenda items Page 1 of 2
Item 4.c.
� CENTRAL SAN
by.'rkem MW.1 z I I NOW1 Central Contra Costa Sanitary District
July 9, 2018
TO: ENGINEERING AND OPERATIONS COMMITTEE
FROM: KATIE YOUNG, SECRETARY OF THE DISTRICT
SUBJECT: RECEIVE LIST OF FUTURE AGENDA ITEMS
Attached is the most recent listing of future agenda items for this Committee.
ATTACHMENTS:
1. Future Agenda Items
July 9, 2018 EOPS Regular Committee Meeting Agenda Packet- Page 13 of 14
Page 2 of 2
Central Contra Costa Sanitary District
ENGINEERING & OPERATIONS COMMITTEE
Future Agenda Items
Below are the Scheduled and Unscheduled items for the above Committee as of
July 2, 2018
SCHEDULED:
ESCO Contract: Review draft PP regarding Energy Services August 13, 2018
Companies (ESCO) contract
Landfill Gas: Review draft PP to authorize execution of a Landfill Gas August 13, 2018
Sales Agreement with Bulldog Gas & Power, LLC
Pre-Audit CIB Year-End Status Report: Receive Fiscal Year 2017-18 August 13, 2018
Capital Improvement Budget (CIB) Pre-Audit Year-End Status Report
Quarterly Report: Receive Change Order Log, Quarterly Reports, and August 13, 2018
Bid Schedules to compare budgeted versus actual costs, including
project status and close-outs
Inspection Agreements: Status update on inspection agreements August 13, 2018
Project Close-Outs: Receive annual pre-closeout report on projects August 13, 2018
with total expenditures of$1 million or more, if needed
Demonstration: Treatment Plant Portal August 13, 2018
Asset Management Program: Receive update on Asset Management October 2018
Program
CIB Mid-Year Update: Mid-Year Status Report of Capital December 2018
Improvement Budget (CIB)
UNSCHEDULED:
Pleasant Hill Library: Update on Pleasant Hill Library Project TBD
PH-Grayson Creek Sewer Project: Update on final billing from City of TBD
Pleasant Hill for the PH-Grayson Creek Sewer Renovation Project
Water System: Update on the Water System Improvements for the TBD
Treatment Plant Piping Renovations, Phase 9, DP 7330
The above items are provided for information only. They are not agendized for discussion at
this meeting. A Committee Member may, however, request that an item be agendized for
discussion at a future Committee meeting.
July 9, 2018 EOPS Regular Committee Meeting Agenda Packet- Page 14 of 14