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
September 12, 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
September 12, 2024 Special REEP Committee Meeting Agenda Packet - Page 25 of 26
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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
September 4, 2024
SCHEDULED
BACWA: monthly Board meeting verbal update
10/15
Recycled Water: Update on policy
10/15
Nutrients: Update on Nutrient Permit Key Requirements
10/15
4737 Imhoff Place, Martinez: Hold public hearing for 4737 Imhoff
10/15
Place, Martinez commonly referred to as the Bays to declare
unneeded property and authorize execution of lease agreement
Energy Project: Review Draft Position Paper to Authorize the
12/17
General Manager to Execute the Professional Engineering
Agreement with Selected Consultant in the amount $ ABC for
Energy Management Planning and Pre -Design Project
UNSCHEDULtu
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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September 12, 2024 Special REEP Committee Meeting Agenda Packet - Page 26 of 26