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
January 15, 2025
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
January 15, 2025 EOPS Regular Committee Meeting Agenda Packet - Page 17 of 18
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
January 8, 2025
SCHEDULED:
Aeration Basin: Approve contingency project to initiate the Aeration
2/5/25
Basin Diffuser Project Phase 2; authorize an agreement amendment; and
authorize funds
Sub 55: Electrical Infrastructure Sub 55 (90)
2/5/25
Levee Project: Review Draft Position Paper to Authorize the General
2/5/25
Manager to Amend the Agreement with CCC Flood Control District for
Implementing the Joint Walnut Creek/Grayson Creek Levee Project
Construction Management Software: Approve a contingency project for
2/5/25
construction and contract management software and authorize funds
SSS Annual Report: Receive the [past calendar year] Collection System
3/27/25
Operations Sanitary Sewer Spills (SSS) Annual Report
Asset Management Program: Receive update on Asset Management
3/5/25
Program
Emergency Communications: Emergency Communication Project
3/5/25
UNSCHEDULED:
DP 100047: Review draft Position Paper to authorize a change order with
TBD
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.
January 15, 2025 EOPS Regular Committee Meeting Agenda Packet - Page 18 of 18