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HomeMy WebLinkAbout06.a Future Agenda ItemsPage 1 of 2 Item 6.a. F--1-448�411C-S0 December 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 December 11, 2023 EOPS Regular Committee Meeting Agenda Packet - Page 26 of 27 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 December 7, 2023 SCHEDULED: Quarterly Report: Have discussion with the Committee regarding January 2024 Change Order Log, Quarterly Reports, and Bid Schedules to compare budgeted vs. actual costs including project status, close-outs, and status of current service agreements. DP 100047: Authorization for Agreement for Secondary Clarifier Phase January 2024 1 — Final Design (DP 100047) Committee Charter: Review Committee Charter as set forth in Board January 2024 Policy No. BP 013 - Board Committees SSO Annual Report: Receive the 2023 Collection System Operations February 2024 Sanitary Sewer Overflow (SSO) Annual Report Asset Management Program: Receive update on Asset Management Program March 2024 UNSCHEDULED: Willow Drive CAD 2022-2: Review draft to conduct a public hearing re: Willow Drive CAD 2022-2 in Danville 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. December 11, 2023 EOPS Regular Committee Meeting Agenda Packet - Page 27 of 27