HomeMy WebLinkAbout05.a. Receive list of upcoming agenda items and provide suggestions for any other future agenda itemsPage 1 of 2 Item 5.a. F--1-448�411C-S0 February 4, 2025 TO: ADMINISTRATION 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 February 4, 2025 Regular ADMIN Committee Meeting Agenda Packet - Page 46 of 47 Page 2 of 2 Central Contra Costa Sanitary District ADMINISTRATION COMMITTEE Future Agenda Items Below are Scheduled and Unscheduled items for the above Committee as of January 29, 2025 SCHEDULED ITEMS: Strategic Plan Tracking: Receive quarterly update on Strategic Plan Tracking — quarter 2 February 18 New BP: BP 052 Accounts Payable February 18 Annual Status Report on Biennial Review of Board Policies: Annual status report on biennial review of Board -approved policies February 18 ERP: Receive annual update on Enterprise Resource Planning (ERP) system implementation March 4 Toastmasters: Receive semi-annual update on participation in Talksics Toastmasters Club March 4 AB 2561 Update: Set a public hearing for April 17, 2025 to present status report on vacancies and recruitment and retention efforts March 4 UNSCHEDULED ITEMS: BP 019 Recycled Water (Biennial Review) District Code Updates: Set a public hearing for XXX, XX, 2025 to adopt Changes to the following: Title 2 Admin - Chapter 2.04, 2.04.010 — remove president & pro -tern TBD EAO: Holiday Lunch District Contribution Request (10/21) 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. Page 1 of 1 February 4, 2025 Regular ADMIN Committee Meeting Agenda Packet - Page 47 of 47