HomeMy WebLinkAbout05.a. Receive list of upcoming agenda items and provide suggestions for any other future agenda items Page 1 of 2
Item 5.a.
CENTRAL SAN
September 3, 2019
TO: ENGINEERING AND OPERATIONS 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
September 3, 2019 Special EOPS Committee Meeting Agenda Packet- Page 14 of 15
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
August 29, 2019
SCHEDULED:
Project Close-Outs: Receive annul pre-closeout report on projects September 17, 2019
with total expenditures of$1 million or more
Filter Plant Project Update: Receive update on the FilterPlantSeptember 17, 2019
Project-Phase 1 A, District Project 7361 filter study and 30% Design
Quarterly Report: Receive Change Order Log, Quarterly Reports, and
Bid Schedules to compare budgeted versus actual costs, including October 15, 2019
project status, close-outs, and status of current service agreements
District Project 8436: Review award of construction contract for the October 15, 2019
Pump Station Upgrades-Phase 1 Project, District Project 8436
Asset Management Program: Receive update on the Asset December 17, 2019
Management Program
CIB Mid-Year Update: Mid-Year Status Report of Capital Improvement December 17, 2019
Budget (CIB)
Filter Plant Project Update: Receive 90% Design update on the Filter December 17, 2019
Plant Project-Phase 1A, District Project 7361
UNSCHEDULED:
Capital Improvement Business Case Evaluations: Review of TBD
business case evaluations for the Asset Management Program
Condition Assessments: Report on condition assessments TBD
ESLF Upgrades Project: Report on completed Emergency Sludge TBD
Loadout Facility Upgrades Project, DP 7348A
Septic to Sewer/CAD Project Update: Report/Memo update on the
number of completed CAD projects, number of septic tanks removed TBD
and remaining, associated costs and other available figures, etc.
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.
September 3, 2019 Special EOPS Committee Meeting Agenda Packet- Page 15 of 15