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Item 5.a.
CENTRAL SAN
December 10, 2019
TO: ENGINEERING AND OPERATIONS COMMITTEE
FROM: KATIE YOUNG, SECRETARY OF 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
December 10, 2019 Special EOPS Committee Meeting Agenda Packet- Page 17 of 18
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
December 3, 2019
SCHEDULED:
CIB Mid-Year Update: Mid-Year Status Report of Capital Improvement January 2020
Budget (CIB)
Quarterly Report: Receive Change Order Log, Quarterly Reports, and
Bid Schedules to compare budgeted versus actual costs, including January 2020
project status, close-outs, and status of current service agreements
Asset Management Program: Receive update on the Asset February 2020
Management Program
UNSCHEDULED:
ESLF Upgrades Project: Report on completed Emergency Sludge TBD
Loadout Facility Upgrades Project, DP 7348A (Est.calendar year 2020)
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.
December 10, 2019 Special EOPS Committee Meeting Agenda Packet- Page 18 of 18