HomeMy WebLinkAbout06.a. Future Agenda ItemsPage 1 of 2 Item 6.a. F--1-448�411C-S0 September 20, 2023 TO: REAL ESTATE, ENVIRONMENTAL AND PLANNING 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 20, 2023 REEP Committee Meeting Agenda Packet - Page 12 of 13 Page 2 of 2 Central Contra Costa Sanitary District REAL ESTATE, ENVIRONMENTAL & PLANNING COMMITTEE Future Agenda Items Below are the Scheduled and Unscheduled items for the above Committee as of September 13, 2023 SCHEDULED Fleet Electrification Updates: Presentation by Optony: Fleet October 18 Electrification Strategic Plan Solar Project Update: Update on Central San's Solar Project on the October 18 Lagiss Property 174 Verde Mesa Dr, Danville, CA: Adopt Resolution No. 2023-XX October 18 authorizing (1) execution of quitclaim deed for 174 Verde Mesa Dr, Danville, and (2) allow staff to record documents Receive update on RHNA plan: effects on staffing, etc. November 15 BACWA Nutrient Reports: Update on the two Nutrient reports provided November 15 by Bay Area Clean Water Association (BACWA) Envision: Sustainability and Resiliency initiative December 20 UNSCHEDULED Treatment Plant Climate Resiliency: Report on the treatment plant climate resiliency protection plan TBD Quitclaim Reimbursements: Review Committee concerns of whether District should develop a procedure for reimbursements on quitclaims TBD where Central San paid for right-of-way Real Property Agreement: 747 El Pintado, Danville, CA 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. Page 1 of 1 September 20, 2023 REEP Committee Meeting Agenda Packet - Page 13 of 13