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
September 16, 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
September 16, 2019 REEP Committee Meeting Agenda Packet- Page 31 of 32
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
September 10, 2019
SCHEDULED
BACWA: Update on recent meeting of the Bay Area Clean Water October 21, 2019
Association (BACWA)
CNWS Update: Update on Concord Community Reuse (formerly October 21, 2019
Concord Naval Weapons Station)
Solid Waste Recycling: Staff report regarding potential to participate October 21, 2019
in developing a regional solution for solid waste recycling
Permit/Plan Review Quarterly Report: Receive Quarterly November 18, 2019
Development Services Production Report
Isle Inc: Update on whether anything has come from Central San's November 18, 2019
membership in this organization (it's a technology assessment group)
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
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
Power Savings: Provide the Committee with an update on the power TBD
savings link and performance of existing solar arrays
Mobile Shower/Restroom Unit: Update on request from City of
Martinez to provide wastewater disposal for mobile shower/restroom TBD
unit, in follow-up to August 26, 2019 Committee discussion
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 16, 2019 REEP Committee Meeting Agenda Packet- Page 32 of 32