Agenda items (4)

General Business

3.1General BusinessFY 2024/25 WATER, LOCAL WASTEWATER, REGIONAL REUSE AND STORMWATER AND CREEKS FUNDS OPERATION,

7.1General BusinessREPORT - SONOMA WATER 2024/25 WATER TRANSMISSION

Procedural (1)

4.1ProceduralMarch 7, 2024 - Regular Meeting Minutes - DRAFT Attachments: March 7, 2024 - Regular Meeting Minutes - DRAFT

Consent Calendar

6.1Consent CalendarMOTION - APPROVAL OF AMENDMENT NO. 2 TO PROJECT WORK ORDER WITH BRELJE AND RACE CONSULTING ENGINEERS - ROCK CREEK AND MANTANZAS WATER AND SEWER MAIN

Additional votes recorded in minutes

Approve Amendment No. 2 to Project Work Order with Brelje and Race Consulting Engineers

absent 2 · aye 5

Board Member Christopher Grabillabsent

Board Member Glen Wrightaye

Board Member Lisa Badenfortaye

Board Member Robin Bartholowaye

Board Member Yvonne Sierraaye

Chair Daniel Galvin IIIaye

Vice Chair William Arnone Jr.absent

Recommend to City Council regarding WAC representative direction on Sonoma Water 2024/25 Water Transmission Budget and rate increase