HomeMy WebLinkAbout04.c. Receive list of future agenda items Page 1 of 2
Item 4.c.
� CENTRAL SAN
CENTRAL CONTRA COSTA SANITARY DISTRICT
November 5, 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
November 5, 2018 EOPS Regular Committee Meeting Agenda Packet- Page 61 of 62
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
October 30, 2018
SCHEDULED:
DP 7349: Review draft Position Paper to authorize the General December 10, 2018
Manager to enter into a professional engineering services contract for
the Energy Recover and Blower Replacement Project
DP 7348: Review draft Position Paper to authorize equipment December 10, 2018
purchase/contract for the Solids Handling Facility Improvements Project
PH-Grayson Creek Sewer Project: Update on final billing from City of December 10, 2018
Pleasant Hill for the PH-Grayson Creek Sewer Renovation Project
Ygnacio Valley Road Project (Incl. in DP 8435): Provide an update December 10, 2018
on the impact to Central San regarding the AT&T utility realignment
CIB Mid-Year Update: Mid-Year Status Report of Capital December 10, 2018
Improvement Budget (CIB)
Quarterly Report: Receive quarterly Capital Projects Report January 2019
Asset Management Program: Receive update on Asset Management February 2019
Program
Pre-Audit Year-End CIB Status Report: Receive FY 2018-19 Pre- August 2019
Audit Year-End Capital Improvement Budget Status
UNSCHEDULED:
Pleasant Hill Library: Update on Pleasant Hill Library Project TBD
Capital Improvement Business Case Evaluations: Review of TBD
business case evaluations for the Asset Management Program
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.
November 5, 2018 EOPS Regular Committee Meeting Agenda Packet- Page 62 of 62