Board Of Public Utilities
Board Of Public Utilities
Thu, April 3, 2025
Agenda items
Vote records
Discussion summary
Transcript
Agenda items (8)
General Business
4.1General BusinessFY 2025/26 WATER, LOCAL WASTEWATER, REGIONAL REUSE AND STORMWATER AND CREEKS FUNDS OPERATION,
6.1General BusinessWATER CAPITAL IMPROVEMENT PROJECT UPDATE Staff will update the Board on Water Capital Improvement projects in planning, design, and construction phases, as well as timelines for bids of those on-going design projects. The Board may discuss this item and
8.1General BusinessREPORT - ADOPTION OF A MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING AND REPORTING PROGRAM, AND APPROVAL OF PROJECTS FOR THE LLANO ROAD TRUNK
8.2General BusinessREPORT - RECOMMENDATION TO APPROVE THE RECERTIFICATION OF SANTA ROSA WATER’S SEWER SYSTEM MANAGEMENT PLAN (SSMP) REQUIRED BY THE STATE WATER RESOURCES CONTROL BOARD ORDER NO. 2022-0103
8.3General BusinessREPORT - APPROVAL OF THE FY 2025/26 REGIONAL REUSE
Procedural (1)
5.1ProceduralMarch 6, 2025 - Regular Meeting Minutes - DRAFT Attachments: March 6, 2025 - Regular Meeting Minutes - DRAFT
Consent Calendar
7.1Consent CalendarMOTION - APPROVAL OF CONTRACT AWARD - LOWER COLGAN
7.2Consent CalendarMOTION - LOWER COLGAN CREEK RESTORATION PROJECT - PHASE 3 MITIGATION CREDIT PURCHASE AUTHORIZATION RECOMMENDATION: It is recommended by the Transportation and Public Works Department and Santa Rosa Water that the Board of Public Utilities, by motion: 1) recommend that City Council authorize the purchase of mitigation credits for the Lower Colgan Creek Restoration Project - Phase 3; 2) recommend that City Council approve a Purchase Agreement to buy required mitigation credits for California tiger salamander (CTS) from TRI Development Services, LLC, in an amount not to exceed $2,490,200; 3) recommend that City Council approve a Purchase Agreement to buy required mitigation credits for seasonal wetland habitat from TRI Development Services, LLC, in an amount not to exceed $60,000; and 4) recommend that City Council authorize the Director of Transportation and Public Works to execute the agreements and any related documents or applications, subject to approval as to form by the City
Additional votes recorded in minutes
Approve Consent Items 7.1 and 7.2
absent 3 · aye 4
Board Member Duane De Wittabsent
Board Member Glen Wrightaye
Board Member J. Matthew Mullanaye
Board Member Lisa Badenfortabsent
Board Member Robin Bartholowaye
Chair Daniel Galvin IIIaye
Vice Chair William Arnone Jr.absent
Adopt Resolution RES-2025-001 - Mitigated Negative Declaration for Llano Road Trunk Rehabilitation Project
absent 3 · aye 4
Board Member Duane De Wittabsent
Board Member Glen Wrightaye
Board Member J. Matthew Mullanaye
Board Member Lisa Badenfortabsent
Board Member Robin Bartholowaye
Chair Daniel Galvin IIIaye
Vice Chair William Arnone Jr.absent
Adopt Resolution RES-2025-002 - Recertification of Sewer System Management Plan
absent 3 · aye 4
Board Member Duane De Wittabsent
Board Member Glen Wrightaye
Board Member J. Matthew Mullanaye
Board Member Lisa Badenfortabsent
Board Member Robin Bartholowaye
Chair Daniel Galvin IIIaye
Vice Chair William Arnone Jr.absent
Adopt Resolution RES-2025-003 - FY 2025/26 Regional System Operating, Capital and Debt Service Budget
absent 3 · aye 4
Board Member Duane De Wittabsent
Board Member Glen Wrightaye
Board Member J. Matthew Mullanaye
Board Member Lisa Badenfortabsent
Board Member Robin Bartholowaye
Chair Daniel Galvin IIIaye
Vice Chair William Arnone Jr.absent