HomeMy WebLinkAbout04.b. Receive list of future agenda items Page 1 of 2
Item 4.b.
� CENTRAL SAN
CENTRAL CONTRA COSTA SANITARY DISTRICT
December 10, 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
December 10, 2018 EOPS Regular Committee Meeting Agenda Packet- Page 56 of 57
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
December 3, 2018
SCHEDULED:
CIB Mid-Year Update: Mid-Year Status Report of Capital January 2019
Improvement Budget (CIB)
Quarterly Report: Receive quarterly Capital Projects Report January 2019
Ygnacio Valley Road Project (Incl. in DP 8435): Provide an update January 2019
on the impact to Central San regarding the AT&T utility realignment
Asset Management Program: Receive update on Asset Management March/April 2019
Program
Pre-Audit Year-End CIB Status Report: Receive FY 2018-19 Pre- August 2019
Audit Year-End Capital Improvement Budget Status
Project Close-Outs: Receive annul pre-closeout report on projects August 2019
with total expenditures of$1 million or more, if needed
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
Overview of Treatment Plant Projects/Drivers and Ten-Year Plan TBD
Update
The above items are provided for information only. They are not aaendized for discussion at
this meeting. A Committee Member may, however, request that an item be agendized for
discussion at a future Committee meeting.
December 10, 2018 EOPS Regular Committee Meeting Agenda Packet- Page 57 of 57