Agenda items (4)

General Business

6.1General BusinessINVESTING NOW TO SECURE OUR WATER FUTURE EDUCATION

6.2General Business2024 WILDFIRE PREPARATION Staff will update the Board on the Water Department’s wildfire preparedness efforts, including an update on projects that are improving our resiliency. The Board may discuss this item and give direction to staff.

8.1General BusinessREPORT - ANNUAL STORM WATER ENTERPRISE CHARGES -

Consent Calendar

7.1Consent CalendarRESOLUTION - APPROVAL OF SOLE SOURCE CONTRACT SPECIFICATIONS FOR VARIOUS ELECTRICAL EQUIPMENT AND SERVICES FOR THE WATER PUMP STATION 9 ELECTRICAL

Additional votes recorded in minutes

Approve Consent Item 7.1 - Resolution for Sole Source Contract Specifications for Water Pump Station 9 Electrical Upgrades

aye 6 · absent 1

Board Member Christopher Grabillaye

Board Member Duane De Wittaye

Board Member Glen Wrightaye

Board Member Lisa Badenfortaye

Board Member Robin Bartholowabsent

Chair Daniel Galvin IIIaye

Vice Chair William Arnone Jr.aye

Recommend City Council hold Public Hearing on Storm Water Enterprise Charges placement on Sonoma County Property Tax Roll