HomeMy WebLinkAbout04.a. Receive list of future agenda items Page 1 of 2
Item 4.a.
CENTRAL SAN
April 16, 2019
TO: ENGINEERING AND OPERATIONS COMMITTEE
FROM: KATIE YOUNG, SECRETARYOF 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
April 16, 2019 EOPS Regular Committee Meeting Agenda Packet- Page 41 of 42
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
April 9, 2019
SCHEDULED:
Draft Capital Improvement Budget (CIB): Review CIB portion of draft May 7, 2019
Fiscal Year 2019-20 District Budget
Quarterly Report: Receive Change Order Log, Quarterly Reports, and May 7, 2019
Bid Schedules to compare budgeted versus actual costs, including
project status, close-outs, and status of current service agreements
Pre-Audit Year-End CIB Status Report: Receive FY 2018-19 Pre- August 13, 2019
Audit Year-End Capital Improvement Budget Status
Project Close-Outs: Receive annul pre-closeout report on projects August 13, 2019
with total expenditures of$1 million or more, if needed
Asset Management Program: Receive update on Asset Management September 17, 2019
Program
CIB Mid-Year Update: Mid-Year Status Report of Capital Improvement December 17, 2019
Budget (CIB)
UNSCHEDULED:
Capital Improvement Business Case Evaluations: Review of TBD
business case evaluations for the Asset Management Program
Condition Assessments: Report on condition assessments TBD
Strategic Plan Tie-In: Report on staff time associated with Strategic TBD
Plan tie-ins on various documents
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.
April 16, 2019 EOPS Regular Committee Meeting Agenda Packet- Page 42 of 42