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
TOW-ITMEN ME
December 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
December 16, 2019 REEP Committee Meeting Agenda Packet- Page 17 of 18
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
December 2, 2019
SCHEDULED
BACWA: Update on recent meeting of the Bay Area Clean Water January 2020
Association (BACWA)
Regulatory Compliance: Annual update on Regulatory Compliance January 2020
Permit/Plan Review Quarterly Report: Receive quarterly Development February 2020
Services Production Report
Farm: Annual report on CoCo San Sustainable Farm April 2020
UNSCHEDULED
Use of Buffer Properties: Discuss lease and use of District owned buffer
properties, including possible development of a Board policy for prioritization TBD
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 TBD
agencies in Southern California regarding the exfiltration of sewer lines
AB 1668/SB 606: Update on per capita consumption and how it affects the TBD
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 Division to TBD
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 unit, in follow-up TBD
to August 26, 2019 Committee discussion
Renewable Diesel: Update on use of renewable diesel in District vehicles TBD
Homeless Encampments: Report on how staff might play a role in
reducing homeless encampments along the creek bordering the Kiewit TBD
property
Private Sewer Laterals: Facilitate public policy discussion regarding TBD
private sewer laterals
RV Dumping Station: Update on recreational vehicle (RV) dumping station TBD
proposal
Treatment Plant Climate Resiliency: Report on the treatment plant TBD
climate resiliency protection plan
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 16, 2019 REEP Committee Meeting Agenda Packet- Page 18 of 18