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
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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.
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September 20, 2023 REEP Committee Meeting Agenda Packet - Page 13 of 13