HomeMy WebLinkAbout06.a. Receive list of upcoming agenda items and provide suggestions for any other future agenda itemsPage 1 of 2
Item 6.a.
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July 16, 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
July 16, 2024 REEP Committee Meeting Agenda Packet - Page 23 of 24
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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
July 9, 2024
SCHEDULED
Farm: Receive annual report on Coco San Sustainable Farm
8/20
ROW Update: Right -of -Way annual update
8/20
P2 Awards Update: Receive update on the 2024 pollution
8/20
prevention, recycled water and water quality community
partner awards
Mt. View Sanitary District: Review draft Position Paper to
8/20
authorize GM to execute a professional consulting services
agreement with Raftelis Financial Consultants, Inc., for the
feasibility evaluation for consolidation with Mt. View Sanitary
District
Process Optimization and Efficiency (DP 100055):
9/12
Introduce Energy Optimization Roadmap, including report
showing all components to facility upgrades
UNSCHEDULED
BACWA Nutrient Reports: Update on the two Nutrient reports
TBD
provided by Bay Area Clean Water Association (BACWA)
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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July 16, 2024 REEP Committee Meeting Agenda Packet - Page 24 of 24