HomeMy WebLinkAbout06.a. Future Agenda ItemsPage 1 of 2
Item 6.a.
F--1-448�411C-S0
October 15, 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
October 15, 2024 Special REEP Committee Meeting Agenda Packet - Page 30 of 31
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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
October 9, 2024
SCHEDULED
MEETING DATE
HHW Annual Report: Receive 2023 HHW Annual Report
11/19
Energy Project: Review Draft Position Paper to Authorize the
General Manager to Execute the Professional Engineering
Agreement with Selected Consultant in the amount $ ABC for
Energy Management Planning and Pre -Design Project
11/19
BACWA: Executive Meeting update
11/19
Mt. View: Verbal update on the Mt. View consolidation study
11/19
Committee Charter: Review Committee Charter as set forth in
Board Policy No. BP 013 - Board Committees
January 2025
UNSCHEDULED
BACWA Nutrient Reports: Update on the two Nutrient reports
provided by Bay Area Clean Water Association (BACWA)
TBD
Recycled Water: Update on policy
TBD
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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October 15, 2024 Special REEP Committee Meeting Agenda Packet - Page 31 of 31