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Item 6.a.
F--1-448�411C-S0
November 6, 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
November 6, 2024 EOPS Regular Committee Meeting Agenda Packet - Page 63 of 64
Central Contra Costa Sanitary District
ENGINEERING & OPERATIONS COMMITTEE
Future Agenda Items
Below are the scheduled and unscheduled items for the above Committee as of
October 21, 2024
SCHEDULED:
Aeration Basin: Approve contingency project to initiate the
December 4
Aeration Basin Diffuser Project Phase 2; authorize an agreement
amendment; and authorize funds
Construction Management Software: Approve a contingency
December 4
project for construction and contract management software and
authorize funds
Energy Usage: Third quarter update on Central San's energy
December 4
usage
Levee Project Overview: Update on Walnut Creek/Grayson Creek
Levee Rehab
Levee Project/CCWD Alum Pipe: Review Draft Position Paper to
December 4
Authorize the General Manager to Execute a Utility Relocation
Agreement with CCWD, Authorize a Change Order, and Find the Project
Exempt from CEQA
Asset Management Program: Receive update on Asset
January 2025
Management Program
Committee Charter: Review Committee Charter as set forth in Board
January 2025
Policy No. BP 013 - Board Committees
UNSCHEDULED:
DP 100047: Review draft Position Paper to authorize a change order
TBD
with Overaa for DP 100047
Levee Project: Review Draft Position Paper to Adopt Resolution
TBD
Accepting Terms for a Building Resilient Infrastructure and Communities
(BRIC) Grant for the Joint Walnut Creek/Grayson Creek Levee Project
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.