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Item 6.a.
prid'al-IFEC-S0
February 5, 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
February 5, 2025 EOPS Regular Committee Meeting Agenda Packet - Page 42 of 43
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 22, 2025
SCHEDULED:
Sub 55: Electrical Infrastructure Sub 55 (90)
3/5/25
SSS Annual Report: Receive the [past calendar year] Collection System
3/5/25
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
SSMP Report: Revisions to the Sewer System Management Plan (SSMP)
3/5/25
Energy Update: Fourth Quarter Update
3/5/25
Energy Report: Summary of Central San's 2024 energy usage, including
3/5/25
Marin Clean Energy contracts
UNSCHEDULED:
Aeration Basin: Approve contingency project to initiate the Aeration Basin
TBD
Diffuser Project Phase 2; authorize an agreement amendment; and
authorize funds
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 Accepting
TBD
Terms for a Building Resilient Infrastructure and Communities (BRIC)
Grant for the Joint Walnut Creek/Grayson Creek Levee Project
Levee Project: Review Draft Position Paper to Authorize the General
TBD
Manager to Amend the Agreement with CCC Flood Control District for
Implementing 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.
February 5, 2025 EOPS Regular Committee Meeting Agenda Packet - Page 43 of 43