HomeMy WebLinkAbout07.a. Receive List of Upcoming Agenda ItemsPage 1 of 2
Item 7.a.
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December 7, 2022
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
December 7, 2022 EOPS Regular Committee Meeting Agenda Packet - Page 71 of 72
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
November 23, 2022
SCHEDULED:
Committee Charter: Review Committee Charter as set forth in Board
Jan. 2023
Policy No. BP 013 - Board Committees
DP 100012: Review draft to authorize the Ultraviolet (UV) Disinfection
Project equipment procurement and amend existing consultant
Jan. 2023
agreement for the project
CIB Mid -Year Update: Mid -Year Status Report of Capital Improvement
Jan. 2023
Budget(CIB)
Quarterly Report: Receive Change Order Log, Quarterly Reports, and
Feb. 2023
Bid Schedules to compare budgeted vs. actual costs, including project
status, close-outs, and status of current service agreements
SSO Annual Report: Receive the 2020 Collection System Operations
Feb. 2023
Sanitary Sewer Overflow (SSO) Annual Report
UNSCHEDULED:
Emergency Situation Response Findings: Receive an update of
TBD
findings from emergency repair situations and actions taken
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 7, 2022 EOPS Regular Committee Meeting Agenda Packet - Page 72 of 72