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HomeMy WebLinkAbout06.a. Receive list of upcoming agenda items and provide suggestions for any other future agenda items Page 1 of 2 Item 6.a. CENTRAL SAN TOW-ITMEN ME July 22, 2019 TO: REAL ESTATE, ENVIRONMENTAL AND PLANNING COMMITTEE FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT SUBJECT: RECEIVE LIST OF UPCOMING AGENDA ITEMS AND PROVIDE SUGGESTIONS FOR ANY OTHER FUTURE AGENDA ITEMS Attached is the most recent listing of upcoming agenda items for this Committee. ATTACHMENTS: 1. Future Agenda Items July 22, 2019 Special REEP Committee Meeting Agenda Packet- Page 45 of 46 Page 2 of 2 Central Contra Costa Sanitary District REAL ESTATE, ENVIRONMENTAL & PLANNING COMMITTEE Future Agenda Items Below are the Scheduled and Unscheduled items for the above Committee as of July 15, 2019 SCHEDULED BACWA: Update on recent meeting of the Bay Area Clean Water August 26, 2019 Association (BACWA) CNWS: Update on Concord Community Reuse (formerly Concord August 26, 2019 Naval Weapons Station) Water Exchange Project: Update on Refinery Recycled Water August 26, 2019 Exchange Project Mobile Shower Unit: Consider request from City of Martinez to August 26, 2019 provide waste disposal for mobile shower/restroom unit Renewable Bio-Diesel: Evaluate if Central San should pursue August 26, 2019 Permit/ Plan Review Quarterly Report: Receive Quarterly August 26, 2019 Development Services Production Report P2 Awards Update: Receive update on the 2019 pollution prevention, August 26, 2019 recycled water and water quality community partner awards Household Hazardous Waste (HHW): Annual Report on HHW October 21, 2019 Facility Recycled Water— Full Cost Recovery: Staff report on its October 21, 2019 investigation into the full cost of supplying recycled water Regulatory Compliance: Annual update on Regulatory Compliance December 16, 2019 UNSCHEDULED Use of Buffer Properties: Discuss lease and use of District owned buffer properties, including possible development of a Board policy for TBD prioritization of criteria, and updates on the following: 1) Regional Solids Handling, and 2 Solar Project SB100: Update on how SB100 regarding renewable energy will affect TBD Central San Isle Inc: Update on whether anything has come from Central San's TBD membership in this organization it's a technology assessmentgroup) Exfiltration of Sewer Lines: Information on comprehensive study of 15 agencies in Southern California regarding the exfiltration of sewer TBD lines AB 1668/SB 606: Update on per capita consumption and how it TBD affects the District relative to recycled water Vactor Truck: Hold further discussion re potential Vactor truck for use by hydro cleaning crews in the Collection System Operations TBD Division to reduce use of potable water 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. July 22, 2019 Special REEP Committee Meeting Agenda Packet- Page 46 of 46