HomeMy WebLinkAbout05.a. Receive list of upcoming agenda items and provide suggestions for any other future agenda itemsPage 1 of 2
Item 5.a.
F--1-448�411C-S0
March 19, 2024
TO: REAL ESTATE, ENVIRONMENTAL AND PLANNING COMMITTEE
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
REVIEWED BY: ROGER S. BAILEY, GENERAL MANAGER
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
March 19, 2024 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
March 7, 2024
SCHEDULED
BACWA: Update on recent meeting of Bay Area Clean Water
Association (BACWA)
April 16
HHW Services: Discussion on how to increase level of service to
Rossmore
April 16
Permit/Plan Review Quarterly Report: Receive quarterly
Development Services Production Report (October — December 2023)
April 16
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.
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March 19, 2024 REEP Committee Meeting Agenda Packet - Page 17 of 17