Agenda items (5)

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 20, 2025 - Regular Meeting Minutes - Draft Attachments: November 20, 2025 - Regular Meeting Minutes - Draft

General Business

6.1General BusinessLLANO TRUNK REHABILITATION PHASE 1 The Llano Trunk Rehabilitation Phase 1 Project rehabilitated approximately 8,100 feet of 66-inch trunk sewer, and the inline manholes, that have been identified as a high priority within the City's sewer system. The Project started at the Laguna Treatment Plant and ended approximately a quarter mile northwest of Todd Road. This briefing will summarize the Project from planning to construction. The Board may discuss this item and give direction to staff.

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.

Consent Calendar

7.1Consent CalendarMOTION - APPROVAL - FOURTH AMENDMENT TO GENERAL SERVICES AGREEMENT F002525 WITH PONCIA FERTILIZER, INC. TO EXTEND ONE YEAR AND INCREASE COMPENSATION RECOMMENDATION: It is recommended by Santa Rosa Water and the Finance Department that the Board of Public Utilities, by motion, authorize the Chair of the Board to approve the Fourth Amendment to

Additional votes recorded in minutes

Approve Consent Item 7.1 - Fourth Amendment to GSA F002525 with Poncia Fertilizer, Inc.

aye 5 · absent 2

Daniel Galvin IIIaye

Duane De Wittaye

Glen Wrightaye

J. Matthew Mullanaye

Lisa Badenfortabsent

Robin Bartholowabsent

William Arnone Jr.aye