Agenda items (4)

Procedural (2)

2ProceduralREMOTE PARTICIPATION UNDER AB 2449 (IF NEEDED) To consider and take action on any request from a Board Member to participate in a meeting remotely due to Just Cause or Emergency

5.1ProceduralNovember 6, 2025 - Regular Meeting Minutes - Draft Attachments: November 6, 2025 - Regular Meeting Minutes - Draft

General Business

8.1General BusinessREPORT - FUNDING AGREEMENT BETWEEN SANTA ROSA WATER AND THE STATE WATER RESOURCES CONTROL BOARD AND AUTHORIZING AND DESIGNATING REPRESENTATIVES FOR

8.2General BusinessREPORT - CONTRACT AWARD - PROFESSIONAL SERVICES AGREEMENT WITH CDM SMITH INC FOR PREPARATION OF THE REGIONAL WATER REUSE SYSTEM MASTER PLAN UPDATE BACKGROUND: This proposed action will authorize CDM Smith Inc. to update the Regional Water Reuse System Master Plan originally completed in 2018. The update will incorporate findings from previous studies, including but not limited to the 2018 Master Plan, the Laguna Treatment Plant (LTP) Power Master Plan, the LTP Biosolids Management Strategic Plan Phase 2, the LTP Business Risk and Vulnerabilities Analysis (BRVA), and the Geysers Recharge System

Additional votes recorded in minutes

Adopt Resolution RES-2025-012 - Park Royal Consolidation Project Funding Agreement

aye 7

Board Member Duane De Wittaye

Board Member Glen Wrightaye

Board Member J. Matthew Mullanaye

Board Member Lisa Badenfortaye

Board Member Robin Bartholowaye

Chair Daniel Galvin IIIaye

Vice Chair William Arnone Jr.aye

Approve Professional Services Agreement with CDM Smith Inc. for Regional Water Reuse System Master Plan Update