HomeMy WebLinkAbout06.a. Future Agenda ItemsPage 1 of 2
Item 6.a.
F--1-448�411C-S0
December 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
December 20, 2023 REEP Committee Meeting Agenda Packet - Page 16 of 17
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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
December 8, 2023
SCHEDULED
BACWA: Update on recent meeting of Bay Area Clean Water
Association (BACWA)
Monthly
BACWA Nutrient Reports: Update on the two Nutrient reports provided
by Bay Area Clean Water Association (BACWA)
January 2024
Committee Charter: Review Committee Charter as set forth in Board
Policy No. BP 013 - Board Committees (Annually at first January
January 2024
Committee meeting)
Fleet Electrification Updates: Presentation by Optony: Fleet
Electrification Strategic Plan
January 2024
Permit/Plan Review Quarterly Report: Receive quarterly
Development Services Production Report
January 2024
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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December 20, 2023 REEP Committee Meeting Agenda Packet - Page 17 of 17