Agenda items (8)

General Business

9General BusinessPUBLIC HEARING

4.1General BusinessEVERY PIECE INSPIRES CHANGE (E.P.I.C.) COLLABORATIVE The Storm Water and Creeks Team of Santa Rosa Water plans to implement a Trash Pilot Study, the E.P.I.C. Collaborative, consisting of public outreach and education, as well as strategic actions, to reduce the amount of trash discarded on Sebastopol Avenue and consequently reduce the amount of garbage entering the storm drain system. The State Water Resources Control Board adopted the Trash Provisions in 2015, which require that all particles 5mm or greater are prevented from entering the storm drain system by 2030. To comply with the State of California 2030 Trash Compliance Amendment, this Trash Pilot Study will be conducted to demonstrate potential citywide solutions. The Board may discuss this item and give direction to staff.

6.1General 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.

9.1General BusinessPUBLIC HEARING - PUBLIC HEARING ADOPTING NEW

Procedural (1)

5.1ProceduralSeptember 5, 2024 - Regular Meeting Minutes - Draft Attachments: September 5, 2024 - Regular Meeting Minutes - Draft

Closed Session

16.1Closed SessionCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code Section 54956.9: [two cases Potential litigation against Tyco Fire Products LP and BASF Corporation Related to PFAS contamination

16.2Closed SessionCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

16.3Closed SessionCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Government Code Section 54956.9) In Re Aqueous Film-Forming Foams Products Liability Litigation (City of Camden, et al., v. Tyco Fire Products LP, et al.) United States District Court for the District of South Carolina, Charleston Division, MDL No.: 2:18-mn-2873 and Case No. 2:24-cv-02321-RMG RECESS TO CLOSED SESSION AND RECONVENE TO OPEN SESSION IN THE