HomeMy WebLinkAbout05.a. Future Agenda ItemsPage 1 of 2
Item 5.a.
F--1-448�411C-S0
July 15, 2024
TO: ENGINEERING AND OPERATIONS 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
July 15, 2024 Special EOPS Committee Meeting Agenda Packet - Page 84 of 85
Page 2 of 2
Central Contra Costa Sanitary District
ENGINEERING & OPERATIONS COMMITTEE
Future Agenda Items
Below are the scheduled and unscheduled items for the above Committee as of
July 8, 2024
SCHEDULED:
Update on Current Fiscal Year CIB: Provide routine updates on CIB
August 7
and major projects
Quarterly Report: Receive Change Order Log, Quarterly Reports, and
August 7
Bid Schedules to compare budgeted vs. actual costs, including project
status, close-outs, and status of current service agreements (Discussion
4/3/24
DP 100010: Review draft Position Paper to award construction contract
August 7
for Headworks Chiller Replacement, DP 100010
DP 100047: Review draft Position Paper to authorize a change order
August 7
with Overaa for DP 100047
UNSCHEDULED:
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.
July 15, 2024 Special EOPS Committee Meeting Agenda Packet - Page 85 of 85