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HomeMy WebLinkAbout06.a. Receive list of future agenda items Page 1 of 2 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