COMMITTEE AGENDA MEMORANDUM
Capital Improvement Program Committee
Government Code ? 84308 Applies: Yes ? No ?
(If "YES" Complete Attachment A - Gov. Code ? 84308)
SUBJECT: title
Review and Discuss Information Regarding the Status of Capital Projects in the Environmental Permit Compliance (Post Construction) Monitoring Phase.
End
RECOMMENDATION: Recommendation
Review and discuss information regarding the status of capital projects in the environmental permit compliance (post construction) monitoring phase.
Body
SUMMARY:
The 2026 Workplan for the Board Capital Improvement Program (CIP) Committee (Committee) includes monitoring of capital projects during all project phases. Under the Workplan section Capital Project Monitoring, staff provides information regarding the status of active projects in the feasibility/planning, design/permitting, or construction/closeout phase. The status of projects in each phase is presented quarterly, on a rotating, recurring basis at each monthly Committee meeting. Along with general status updates, these presentations allow staff to present information on projects with potential and/or significant pending issues.
During the January 18, 2022, CIP Committee special meeting, the Committee requested to be informed about the status of capital projects not currently included as part of the Capital Project Phase Monitoring items. In response to this request, staff proposed presenting information at the end of each fiscal year on the status of capital projects not listed in the Capital Project Monitoring phase reports to provide the CIP Committee with an update on those projects.
At this time, staff has identified 21 capital projects currently not listed in the monthly monitoring reports. Staff will review and discuss the status of these capital projects which are in the environmental permit compliance (post construction) monitoring phase. This includes projects in the closeout or plant establishment phase of the constru...
Click here for full text