Board Of Public Utilities
Board Of Public Utilities
Thu, May 16, 2024
Agenda items
Vote records
Discussion summary
Transcript
Agenda items (6)
Procedural (2)
2ProceduralREMOTE PARTICIPATION UNDER AB 2449 (IF NEEDED) To consider and take action on any request from a Board Member to participate in a meeting remotely due to Just Cause or Emergency
5.1ProceduralMay 2, 2024 - Regular Meeting Minutes - DRAFT Attachments: May 2, 2024 - Regular Meeting Minutes - DRAFT
General Business
4.1General BusinessSOLAR PHOTOVOLTAICS FEASIBILITY STUDY In 2019 Water Department staff completed Energy Optimization Plans (EOPs) for the Subregional and Local Water Operations Systems. The EOPs recommended further investigation into two potential solar photovoltaic (PV) systems. AECOM was selected to conduct a feasibility level analysis of the two PV system concepts. Staff and the consultant will present information from the draft feasibility study report and may receive input and direction from the Board of Public Utilities. Attachments: DRAFT AECOM - Solar PV Report Updated DRAFT - Solar PV Report (Uploaded 5.13.2024)
6.1General BusinessUV PROJECT UPDATE Staff will update the Board on the Ultraviolet (UV) Disinfection Replacement Project that is currently under construction at the Laguna Treatment Plant. The Board may discuss this item and give direction to staff.
Consent Calendar
7.1Consent CalendarMOTION - APPROVAL OF FIRST AMENDMENT TO GENERAL SERVICES AGREEMENT F002593 FOR A ONE YEAR CONTRACT EXTENSION WITH PONCIA FERTILIZER INC FOR BIOSOLIDS LAND
7.2Consent CalendarMOTION - AGREEMENT BY AND BETWEEN SONOMA COUNTY WATER AGENCY AND THE CITY OF SANTA ROSA FOR WATER