HomeMy WebLinkAbout06.a. Receive list of upcoming agenda items and provide suggestions for any other future agenda itemsPage 1 of 2
Item 6.a.
F--1-448�411C-S0
November 19, 2024
TO: REAL ESTATE, ENVIRONMENTAL AND PLANNING COMMITTEE
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
REVIEWED BY: ROGER S. BAILEY, GENERAL MANAGER
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 19, 2024 REEP Committee Meeting Agenda Packet - Page 72 of 73
Page 2 of 2
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 30, 2024
SCHEDULED
MEETING DATE
Energy Project: Review Draft Position Paper to Authorize the
12/17/24
General Manager to Execute the Professional Engineering
Agreement with Selected Consultant in the amount $ ABC for
Energy Management Planning and Pre -Design Project
Committee Charter: Review Committee Charter as set forth in
January 2025
Board Policy No. BP 013 - Board Committees
CCWD Alum Pond Lease: Review Draft Position Papers to Set
January 2025
and Conduct a Public Hearing to Declare Alum Ponds Unneeded
and Authorize a Lease Agreement with CCWD with a Maximum
Ten -Year Term
UNSCHEDULED
BACWA Nutrient Reports: Update on the two Nutrient reports
TBD
provided by Bay Area Clean Water Association (BACWA)
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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November 19, 2024 REEP Committee Meeting Agenda Packet - Page 73 of 73