HomeMy WebLinkAbout06.a Future Agenda ItemsPage 1 of 2
Item 6.a.
F--1-448�411C-S0
December 4, 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
December 4, 2024 EOPS Regular Committee Meeting Agenda Packet - Page 34 of 35
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
November 21, 2024
SCHEDULED:
Aeration Basin: Approve contingency project to initiate the Aeration
January 2025
Basin Diffuser Project Phase 2; authorize an agreement amendment;
and authorize funds
Construction Management Software: Approve a contingency project
January 2025
for construction and contract management software and authorize funds
Sub 55: Electrical Infrastructure Sub 55 (90)
January 2025
Emergency Communications: Emergency Communication Project
January 2025
Committee Charter: Review Committee Charter as set forth in Board
January 2025
Policy No. BP 013 - Board Committees
Asset Management Program: Receive update on Asset Management
February 2025
Program
Levee Project: Review Draft Position Paper to Authorize the General
February 2025
Manager to Amend the Agreement with CCC Flood Control District for
Implementing the Joint Walnut Creek/Grayson Creek Levee Project
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.
December 4, 2024 EOPS Regular Committee Meeting Agenda Packet - Page 35 of 35