HomeMy WebLinkAbout00. AgendaLICENTRALSAN
REAL ESTATE, ENVIRONMENTAL
AND PLANNING COMMITTEE
SPECIAL MEETING AGENDA
Chair Wedington
Member Hockett
Tuesday, October 15, 2024
2nd Floor Conference Room
8:30 AM
INFORMATION FOR THE PUBLIC
ADDRESSING THE COMMITTEE ON AN ITEM ON THEAGENDA
BOARD OF DIRECTORS
M4RIAH N. LAURI7ZEN - President
MCHAEL R. IvCGILL - President Pro Tem
BARBARA D. HOCKETT
TADJ. PILECKI
FLORENCE T. WEDINGTON
PHONE.- (925) 228-9500
FAX (925) 372-0192
www.centralsan.org
Anyone wishing to address the Committee on an item listed on the agenda will be heard when the Committee Chair calls
for comments from the audience. The Chair may specify the number of minutes each person will be permitted to speak
based on the number of persons wishing to speak and the time available. After the public has commented, the item is
closed to further public comment and brought to the Committee for discussion. There is no further comment permitted
from the audience unless invited by the Committee.
ADDRESSING THE COMMITTEE ON AN ITEM NOT ON THE AGENDA
In accordance with state law, the Committee is prohibited from discussing matters not calendared on the agenda. You
may address the Committee on any matters not listed on the agenda, and which are within its jurisdiction, under PUBLIC
COMMENTS. Matters brought up which are not on the agenda may be referred to staff for action or calendared on a
future agenda.
AGENDA REPORTS
Supporting materials on Committee agenda items are available for public review at the Reception Desk, 5019 Imhoff
Place, Martinez Not every agenda item is accompanied by written supporting material. Reports and information relating
to agenda items distributed within 72 hours of the meeting to a majority of the Committee are also available for public
inspection at the Reception Desk. During the meeting, information and supporting materials are available in the
Conference Room.
AMERICANS WITH DISABILITIES ACT
In accordance with the Americans With Disabilities Act and state law, it is the policy of Central San to offer its public
meetings in a manner that is readily accessible to everyone, including those with disabilities. If you are disabled and
require special accommodations to participate, please contact the Secretary of the District at least 48 hours in advance
of the meeting at (925) 229-7303 or kvounq@centralsan.org.
October 15, 2024 Special REEP Committee Meeting Agenda Packet - Page 1 of 31
Call Meeting to Order
2. Public Comments
3. Items for Committee Recommendation to Board
a. Review draft Position Paper to adopt Resolution 2024 - xxx accepting a Grant of
Deed from Contra Costa County for Old Imhoff Drive, Martinez; and Resolution
2024 - xxx authorizing execution of a Grant Deed to Contra Costa Flood Control and
Water Conservation District for property rights related to the Walnut Creek/Grayson
Creek Levee Rehabilitation Project, District Project 7341
Staff Recommendation: Review and recommend Board approval.
b. Review draft Position Paper to consider setting a public hearing for December 5,
2024 at 2:30 p.m. to receive comments and adopt Resolution 2024 - xxx declaring
portions of 4737 Imhoff Place (APN 159-150-057) as currently unneeded, authorize
the General Manager or Designee to execute lease agreements for a period not to
exceed ten years
Staff Recommendation: Review and recommend Board approval.
4. Other Items
a. Receive update on the Membrane Aerated Biofilm Reactor Pilot, District
Project 100055
Staff Recommendation: Receive the update and recommend Board receipt.
b. Receive an overview of the third Nutrient Watershed Permit requirements
Staff Recommendation: Receive the overview and recommend Board
receipt.
C. Receive update on the Nutrient Watershed Permit Compliance Schedule Policy
Staff Recommendation: Receive the update.
d. Receive update on the most recent meeting of the Bay Area Clean Water Agency
(BACWA)
Staff Recommendation: Receive the update.
5. Announcements
6. Suggestions for Future Agenda Items
a. Receive list of upcoming agenda items and provide suggestions for any other future
agenda items
Staff Recommendation: Receive and provide input to staff.
7. Future Scheduled Meetings
a. Tuesday, November 19, 2024 at 8:30 a.m.
Tuesday, December 17, 2024 at 8:30 a.m.
2025 Meetings - TBD
8. Adjournment
October 15, 2024 Special REEP Committee Meeting Agenda Packet - Page 2 of 31