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
September 17, 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 17, 2019 EOPS Regular Committee Meeting Agenda Packet- Page 48 of 49
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
September 10, 2019
SCHEDULED:
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
Capital Improvement Business Case Evaluations: Review of October 15, 2019
business case evaluations for the Asset Management Program
Septic to Sewer/CAD Project Update: Report/Memo update on the
number of completed CAD projects, number of septic tanks removed October 15, 2019
and remaining, associated costs and other available figures, etc.
CAD: Review draft to initiate formation of Ridgewood Road Contractual October 15, 2019
Assessment District (CAD)
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 1 A, District Project 7361
UNSCHEDULED:
Condition Assessments: Report on condition assessments TBD
Primary Effluent Control Structure CV-227 Update: Report on
finding of a gate installation at the control valve (CV) to the 60-inch TBD
pipeline within the structure
ESLF Upgrades Project: Report on completed Emergency Sludge TBD
Loadout Facility Upgrades Project, DP 7348A
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 17, 2019 EOPS Regular Committee Meeting Agenda Packet- Page 49 of 49