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Item 5.a.
F--1-448�411C-S0
May 8, 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
May 8, 2023 EOPS Regular Committee Meeting Agenda Packet - Page 24 of 25
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
April 28, 2023
SCHEDULED:
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.
May 8, 2023 EOPS Regular Committee Meeting Agenda Packet - Page 25 of 25