HomeMy WebLinkAbout06.a. Future Agenda ItemsPage 1 of 2
Item 6.a.
F--1-448�411C-S0
August 14, 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
August 14, 2023 EOPS Regular Committee Meeting Agenda Packet - Page 63 of 64
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
August 7, 2023
SCHEDULED:
Wet -Weather Pond/Hydraulic Analysis: Provide an analysis of pond
and hydraulic wet -weather capacities.
September
CAD: Review draft to initiate formation and approve boundary of
Charles Hill Road (CAD) No. 2023-1 in Orinda
September
CAD: Review draft to initiate formation and approve boundary of Upper
Cordell Drive CAD No. 2023-2 in Danville
September
Project Close -Outs: Receive annual pre -closeout report on projects
with total expenditures of $1 million or more, if needed
September
Vehicle Purchase Budget: Approval for use of contingency funds to
supplement FY23-24 Vehicle purchase budget
September
Quarterly Report: Receive Change Order Log, Quarterly Reports, and
Bid Schedules to compare budgeted vs. actual costs, including project
October
status, close-outs, and status of current service agreements
UNSCHEDULED:
Quarterly Report: Have discussion with the Committee regarding
Change Order Log, Quarterly Reports, and Bid Schedules to compare
TBD
budgeted vs. actual costs including project status, close-outs, and status
of current service agreements
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.
August 14, 2023 EOPS Regular Committee Meeting Agenda Packet - Page 64 of 64