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Item 5.a.
F--1-448�411C-S0
September 11, 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
September 11, 2023 EOPS Regular Committee Meeting Agenda Packet - Page 38 of 39
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 30, 2023
SCHEDULED:
Wet -Weather Pond/Hydraulic Analysis: Provide an analysis of pond
and hydraulic wet -weather capacities.
October 23
Quarterly Report: Receive Change Order Log, Quarterly Reports, and
Bid Schedules to compare budgeted vs. actual costs, including project
October 23
status, close-outs, and status of current service agreements
Project Close -Outs: Receive annual pre -closeout report on projects
with total expenditures of $1 million or more.
October 23
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.
September 11, 2023 EOPS Regular Committee Meeting Agenda Packet - Page 39 of 39