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HomeMy WebLinkAbout00. Agenda CENTRALENTRAL SAN ■ . COSTA SANITARY DISTRICT REAL ESTATE, ENVIRONMENTAL BOARD OF DIRECTORS AND PLANNING COMMITTEE JAMES A.NEJEDLY-President DAVID R.IMLLIAII E-President Pro Tem REGULAR MEETING AGENDA PAUL H.CAUSEY Chair Causey IWCHAEL R.A CGILL Member Nejedly TAD J.PILECKI Wednesday, September 19, 2 018 PHONE.(925)228-9500 2nd Floor Conference Room FAX(925)372-0192 11:00 AM www.centralsan.org REVISED (Time changed f2pm to am) Special M INFORMATION FOR THE PUBLIC ADDRESSING THE COM M ITTEE 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 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 COM M ITTEE 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 19, 2018 REEP Committee Meeting Agenda Packet- Page 1 of 46 REVISED (Time changed from 2pm to 11 ar 1. Call Meeting to Order 2. Public Comments 3. 1 tems for Committee Recommendation to Board a. Discuss potential 3.8-acre lease on portion of Kiewit property to County Quarry and possible development of a policy related to lease of District-owned buffer properties Staff Recommendation: Receive the information and provide input to staff on (1) developing a policy for prioritization of criteria for buffer properties, and (2) the proposal by County Quarry to lease the remaining 3.8 acres of the Kiewit property. 4. Other Items a. Receive update on residential recycled water fill station statistics year-to-date 2018 Staff Recommendation: Receive the report. 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 Demonstration Project Staff Recommendation: Receive the update. d. Receive Development Services Production Report Staff Recommendation: Receive the report and provide input to staff. e. Receive update on the Refinery Recycled Water Exchange Project Staff Recommendation: Receive the update. f. Receive list of future agenda items Staff Recommendation: Receive and provide input to staff. 5. Announcements 6. Future Scheduled Meetings a. Wednesday, October 17, 2018 at 2:00 p.m. Wednesday, November 14, 2018 at 2:00 p.m. Wednesday, December 19, 2018 at 2:00 p.m. 7. Suggestions for Future Agenda Items 8. Adjournment September 19, 2018 REEP Committee Meeting Agenda Packet- Page 2 of 46 REVISED (Time changed from 2pm to 11 ar