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HomeMy WebLinkAbout05.a. Future Agenda ItemsPage 1 of 2 Item 5.a. F--1-448�411C-S0 April 3, 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 April 3, 2023 EOPS Regular Committee Meeting Agenda Packet - Page 191 of 192 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 March 29, 2023 SCHEDULED: Review proposed Fiscal Year 2023-24 Budget: Capital Improvement Budget and Ten -Year Capital Improvement Plan May 8 District Project 5991: Review draft to award construction contract for Pleasant Hill Sewer Renovations, Phase 2 May 8 Quarterly Report: Receive Change Order Log, Quarterly Reports, and Bid Schedules, to compare budgeted vs. actual costs including project May 15 status, close-outs, and status of current service agreements UNSCHEDULED: Willow Drive CAD 2022-2: Review draft to conduct a public hearing re: Willow Drive CAD 2022-2 in Danville TBD Wet -Weather Pond/Hydraulic Analysis: Provide an analysis of pond and hydraulic wet -weather capacities. TBD Solids Phase 2 Update: Provide the Committee with an update of the Phase 2 task for the Solids Handling project TBD Solids Phase 1A/District Project 7348 Agreement Status Updates: Provide updates of consultant agreement amendments administered under the GM authority exemption for Committee oversight TBD 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 3, 2023 EOPS Regular Committee Meeting Agenda Packet - Page 192 of 192