HomeMy WebLinkAbout06.a. Future Agenda ItemsPage 1 of 2
Item 6.a.
F--1-448�411C-S0
October 2, 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
October 2, 2024 EOPS Regular Committee Meeting Agenda Packet - Page 41 of 42
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
September 26, 2024
SCHEDULED:
Project Close -Outs: Receive annual pre -closeout report on projects
November 6
with total expenditures of $1 million or more, if needed
Professional Agreements: Authorize GM to execute two professional
November 6
engineering services agreement to provide as -needed land surveying
services for capital improvement projects
Energy Usage: Third quarter update on Central San's energy usage
November 6
Update on Current Fiscal Year CIB: Provide quarterly routine updates
November 6
on CIB and major projects
UNSCHEDULED:
DP 100047: Review draft Position Paper to authorize a change order
TBD
with Overaa for DP 100047
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.
October 2, 2024 EOPS Regular Committee Meeting Agenda Packet - Page 42 of 42