Board Of Public Utilities
Board Of Public Utilities
Thu, September 18, 2025
Agenda items
Vote records
Discussion summary
Transcript
Agenda items (9)
Procedural (2)
5.1ProceduralAugust 7, 2025 - Regular Meeting Minutes - Draft Attachments: August 7, 2025 - Minutes - Draft (Uploaded 9.17.2025)
5.2ProceduralAugust 21, 2025 - Regular Meeting Minutes - Draft Attachments: August 21, 2025 - Minutes - Draft (Uploaded 9.17.2025)
General Business
6.1General BusinessPRESENTATION - CALPINE’S GEOTHERMAL AT THE GEYSERS
7.1General Business2025 CREEK WEEK UPDATE The Storm Water & Creeks section of Santa Rosa Water participates in the regional recognition of "Creek Week" as a way to celebrate and clean up our local waterways and educate the public on ways to prevent creek pollution. A proclamation was presented at City Council on September 9, 2025, proclaiming September 20-26, 2025, as "Creek Week". Staff is coordinating a guided nature walk, underground culvert tours, a Tour de Creek bike ride, and local creek cleanups along Prince Memorial Greenway. The Board may discuss this item and give direction to staff.
7.2General BusinessWASTEWATER SURVEILLANCE UPDATE Staff will present information regarding the City of Santa Rosa’s
7.3General BusinessCALIFORNIA WATER PROFESSIONALS’ APPRECIATION WEEK -
Consent Calendar
8.1Consent CalendarMOTION - WAIVER OF COMPETITIVE PROCESS AND SOLE SOURCE AWARD FOR SENSUS REMOTE AND STANDARD READ-TYPE WATER METERS, PARTS, AND ANTENNAS BLANKET
8.2Consent CalendarMOTION - APPROVAL OF SIXTH AMENDMENT TO BLANKET PURCHASE ORDER 165392 - ONE-YEAR EXTENSION AND
8.3Consent CalendarMOTION - CONTRACT AWARD - ROCK CREEK DRIVE AND MATANZAS WAY WATER, SEWER, AND STORM DRAIN
Additional votes recorded in minutes
Approve Consent Items 8.2 and 8.3
aye 5 · absent 2
Board Member Duane De Wittaye
Board Member Glen Wrightaye
Board Member J. Matthew Mullanaye
Board Member Lisa Badenfortabsent
Board Member Robin Bartholowabsent
Chair Daniel Galvin IIIaye
Vice Chair William Arnone Jr.aye
Approve Item 8.1 - Waiver of Competitive Process and Sole Source Award for Sensus Water Meters with Aqua-Metric
aye 5 · absent 2
Board Member Duane De Wittaye
Board Member Glen Wrightaye
Board Member J. Matthew Mullanaye
Board Member Lisa Badenfortabsent
Board Member Robin Bartholowabsent
Chair Daniel Galvin IIIaye
Vice Chair William Arnone Jr.aye