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Item 7.a.
CENTRAL SAN
TOW-ITMEN ME
August 4, 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
August 4, 2020 EOPS Regular Committee Meeting Agenda Packet- Page 68 of 69
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
July 27, 2020
SCHEDULED:
Project Close-Outs: Receive annual pre-closeout report on projects September 1, 2020
with total expenditures of$1 million or more, as applicable
District Project 7349: Receive update on the Steam and Aeration September 1, 2020
Blower System Renovations Project
Quarterly Report: Receive Capital Projects quarterly reports to
compare budgeted versus actual costs, including project status, close- November 3, 2020
outs, and status of current service agreements
UNSCHEDULED:
Condition Assessments: Receive report on equipment condition TBD
assessments
VFD Failure Analysis: Receive report on failure analysis for variable TBD
frequency drives (VFDs) at Central San
Standard Specification Update Approval Protocol: Provide an
update of process to handle future standard spec revisions: Board TBD
approval vs. GM delegation.
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.
August 4, 2020 EOPS Regular Committee Meeting Agenda Packet- Page 69 of 69