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
January 14, 2020
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
January 14, 2020 EOPS Regular Committee Meeting Agenda Packet- Page 27 of 28
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
January 7, 2020
SCHEDULED:
Asset Management Program: Receive update on the Asset February 4, 2020
Management Program
District Project 7364: Review award of a construction contract for the February 4, 2020
Treatment Plant Safety Enhancements - Phase 5 Project
District Project 7353: Review award of a construction contract for the March 17, 2020
Outfall Improvements - Phase 7 Project
District Project 8456: Review award of a construction contract for the March 17, 2020
Danville Sewer Renovations - Phase 3 Project
Quarterly Report: Receive Capital Projects quarterly reports to
compare budgeted versus actual costs, including project status, close- April 14, 2020
outs, and status of current service agreements
District Project 7361: Review award of a construction contract for the May 12, 2020
Filter Plant and Clearwell Improvements - Phase 1A Project
District Project 7348: Review award of a construction contract for the July 7, 2020
Solids Handling Facility Improvements Project
Project Close-Outs: Receive annual pre-closeout report on projects September 1, 2020
with total expenditures of$1 million or more, as applicable
UNSCHEDULED:
Staging Area Project Update: Update on contractor access and
staging area project ahead of the Solids Handling Facility TBD
Improvements Project
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.
January 14, 2020 EOPS Regular Committee Meeting Agenda Packet- Page 28 of 28