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Item 7.a.
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January 16, 2024
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
January 16, 2024 Special REEP Committee Meeting Agenda Packet - Page 64 of 65
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
January 5, 2024
SCHEDULED
Fleet Electrification Updates: Presentation by Optony: Fleet
Electrification Strategic Plan
February 2024
Optony, Inc. Agreement: amendment to existing professional
engineering services agreement to continue fleet electrification planning
February 2024
and design support services through December 31, 2025. (Presentation
about 15 min)
Refinery ReW Exchange Program: Update on Joint Meeting with US
Bureau of Reclamation on the Refinery Recycled Water Exchange
February 2024
Project
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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January 16, 2024 Special REEP Committee Meeting Agenda Packet - Page 65 of 65