Board Of Public Utilities
Board Of Public Utilities
Thu, June 18, 2026
Agenda items
Vote records
Discussion summary
Transcript
Agenda items (8)
Procedural (1)
5.1ProceduralJune 4, 2026 - Regular Meeting Minutes - Draft Attachments: June 4, 2026 - Regular Meeting Minutes - Draft
The board will review and approve the official minutes from the June 4, 2026 regular meeting.
General Business
6.1General Business2025 WATER QUALITY REPORT UPDATE Staff will provide an overview of Santa Rosa’s 2025 water quality report, including information on Santa Rosa’s water supply, distribution system, drinking water regulatory requirements, and 2025 water quality results. The Board may discuss this item and provide direction to staff.
Staff will present Santa Rosa's 2025 water quality report, covering water supply sources, the distribution system, drinking water safety standards, and test results from 2025, with opportunity for board discussion and direction.
6.2General BusinessWATER AND RECYCLED WATER SUPPLY UPDATE Staff will update the Board on water and recycled water supply issues. The Board may discuss this item and give direction to staff.
Staff will update the board on current water and recycled water supply conditions and challenges, with opportunity for board discussion and direction.
8.1General BusinessREPORT - RECOMMENDATION TO ADOPT PROPOSED ORDINANCE AMENDING SANTA ROSA CITY CODE CHAPTER 14-21
Staff is recommending that the board adopt changes to Santa Rosa City Code Chapter 14-21.
8.2General BusinessREPORT - ACCEPTANCE OF THE SANTA ROSA STORM DRAIN
The board will consider accepting the Santa Rosa Storm Drain system, likely upon completion of construction or transfer of maintenance responsibility.
Consent Calendar
7.1Consent CalendarMOTION - SOLE SOURCE CONTRACT AWARD FOR STRAINPRESS
The board will consider awarding a sole-source contract for StrainPress equipment or services.
7.2Consent CalendarMOTION - RECOMMENDATION TO CITY COUNCIL TO APPROPRIATE $4,442,100 IN EXPEDITED DRINKING WATER GRANT FUNDS FOR THE ROBIN WAY WATER SYSTEM
The board will recommend that the City Council accept and allocate $4.4 million in expedited drinking water grant funds for improvements to the Robin Way Water System.
Closed Session
15.1Closed SessionCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of
The board will meet in closed session with legal counsel to discuss potential litigation that the city may initiate.
Additional votes recorded in minutes
Approve Consent Items 7.1 and 7.2
aye 5 · absent 1
Chair Daniel Galvin IIIaye
Duane De Wittaye
Georgia Meisleraye
Glen Wrightaye
Lisa Badenfortaye
Vice Chair William Arnone Jr.absent
Adopt Resolution RES-2026-010 recommending ordinance amending Chapter 14-21 Water Waste Regulations
aye 5 · absent 1
Chair Daniel Galvin IIIaye
Duane De Wittaye
Georgia Meisleraye
Glen Wrightaye
Lisa Badenfortaye
Vice Chair William Arnone Jr.absent
Adopt Resolution RES-2026-011 accepting the Storm Drain Master Plan
aye 5 · absent 1
Chair Daniel Galvin IIIaye
Duane De Wittaye
Georgia Meisleraye
Glen Wrightaye
Lisa Badenfortaye
Vice Chair William Arnone Jr.absent