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HomeMy WebLinkAbout06.a. Future Agenda ItemsPage 1 of 2 Item 6.a. F--1-448�411C-S0 February 20, 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 February 20, 2024 REEP Committee Meeting Agenda Packet - Page 38 of 39 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 February 13, 2024 SCHEDULED BACWA: Update on recent meeting of Bay Area Clean Water Association (BACWA) March 19 HHW Services: Discussion on how to increase level of service to Rossmore March 19 Regulatory Compliance: Annual update on Regulatory Compliance March 19 Permit/Plan Review Quarterly Report: Receive quarterly Development Services Production Report (October — December 2023) March 19 UNSCHEDULED Environmental Protection Agency (EPA): Update on meeting with EPA TBD Klir Regulatory Software: Demonstration to show the optimization that has been made for permit tracking TBD Process Optimization and Efficiency (DP 100055): Introduce Energy Optimization Roadmap TBD Envision: Sustainability and Resiliency initiative TBD 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 Bureau of Reclamation: Update on meeting with the Bureau of TBD Reclamation Recycled Water: Update on the draft report received from Woodard TBD Curran regarding the recycled water study done for EBMUD. Mt. View Sanitary District: Update on progress of Mt. View Sanitary TBD District study Solar Update: Receive update on Central San's Solar Project on the Lagiss Property 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 February 20, 2024 REEP Committee Meeting Agenda Packet - Page 39 of 39