HomeMy WebLinkAbout00. Agenda ,dgACENTRAL SAN
CENTRAL CONTRA COSTA SANITARY DISTRICT
REAL ESTATE, ENVIRONMENTAL BOARD OF DIRECTORS
AND PLANNING COMMITTEE
DAVID R.WILLIAIVIS-President
MCHAEL R.NCGILL-President Pro Tem
REGULAR MEETING AGENDA PAUL H CAUSEY
Chair Pilecki JAIvESA.NEJEDLY
Member McGill TAD J.PILECKI
Monday, May 6, 2019 PHONE.(925)228-9500
2nd Floor Conference Room FAX(925)372-0192
9:00 AM wm1wentralsan.org
INFORMATION FOR THE PUBLIC
ADDRESSING THE COMM 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 COMMITTEE 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 or kvounq@centralsan.org.
May 6, 2019 REEP Committee Meeting Agenda Packet- Page 1 of 22
1. Call Meeting to Order
2. Public Comments
3. Items for Committee Recommendation to Board
a. Review draft Position Paper authorizing the General Manager to execute a renewal
of the agreement with Mt. View Sanitary District (MVSD)for Central San to provide
environmental compliance inspections, support MVSD permitting of select
businesses, and support preparation of MVS D's Pollution Prevention Annual Report
Staff Recommendation: Review and recommend Board approval.
4. Other Items
a. Receive update on the most recent meeting of the Bay Area Clean Water Agencies
(BACWA)
Staff Recommendation: Receive the update.
b. Receive Quarterly Development Services Production Report and Five-Year Mainline
Historical Review
Staff Recommendation: Receive the report.
C. Receive update on Concord Naval Weapons Station
Staff Recommendation: Receive the update.
d. Receive list of future agenda items
Staff Recommendation: Receive and provide input to staff.
5. Announcements
6. Future Scheduled Meetings
a. Monday, June 10, 2019 at 9:00 a.m.
Monday, July 22, 2019 at 10:00 a.m.
Monday, August 26, 2019 at 9:00 a.m.
7. Suggestions for Future Agenda Items
8. Adjournment
May 6, 2019 REEP Committee Meeting Agenda Packet- Page 2 of 22