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Item 6.a.
CENTRAL SAN
TOW-ITMEN ME
April 20, 2020
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
April 20, 2020 REEP Committee Meeting Agenda Packet- Page 21 of 22
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
April 6, 2020
SCHEDULED
BACWA: Update on recent meeting of the Bay Area Clean Water Monthly
Association (BACWA)
Farm: Annual report on CoCo San Sustainable Farm May 18, 2020
Permit/Plan Review Quarterly Report: Receive quarterly Development May 18, 2020
Services Production Report
PFAS Quarterly Update: Receive quarterly update on Per- and June 1, 2020 (est.)
Polyfluoroalkyl Substances (PFAS)
Solar Turbines Contract: Extend contract regarding cogeneration system July 20, 2020 (est.)
UNSCHEDULED
Exfiltration of Sewer Lines: Information on comprehensive study of 15 TBD
agencies in Southern California regarding the exfiltration of sewer lines
Power Savings: Provide the Committee with an update on the power TBD
savings link and performance of existing solar arrays
Renewable Diesel: Update on use of renewable diesel in District vehicles TBD
Treatment Plant Climate Resiliency: Report on the treatment plant TBD
climate resiliency protection plan
Membrane Filtration Pilot Project: Tour and white paper of Membrane TBD
Filtration Pilot Project
Solutions for Solid Waste Recycling: Continue to pursue further options
for utilizing solid waste streams to produce energy and potentially a P3 TBD
partnership
Future Projects in Process: Review various projects under consideration
(RV dumping station, mobile shower/restroom unit, homeless TBD
encampments, and electric vehicle charging stations) with a view toward
prioritization and alignment with Central San's Mission
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.
April 20, 2020 REEP Committee Meeting Agenda Packet- Page 22 of 22