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Item 7.a.
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D 0
January 5, 2023
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 5, 2023 EOPS Regular Committee Meeting Agenda Packet - Page 33 of 34 DRAFT
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
December 21, 2022
SCHEDULED:
Asset Management Plan Update: Review draft to consider adoption of
January 23
updated AM Plan
Solids Project Update: Receive project update and bid docs
January 23
advertisements announcement
CIB Mid -Year Update: Mid -Year Status Report of Capital Improvement
February 6
Budget(CIB)
Quarterly Report: Receive Change Order Log, Quarterly Reports, and
February 6
Bid Schedules to compare budgeted vs. actual costs, including project
status, close-outs, and status of current service agreements
SSO Annual Report: Receive the 2021] Collection System Operations
February 6
Sanitary Sewer Overflow (SSO) Annual Report
UNSCHEDULED:
Emergency Situation Response Findings: Receive an update of
findings from emergency repair situations and actions taken
TBD
Willow Drive CAD 2022-2: Review draft to conduct a public hearing re:
TBD
Willow Drive CAD 2022-2 in Danville
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 5, 2023 EOPS Regular Committee Meeting Agenda Packet - Page 34 of 34 DRAFT