Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Contract Review Subcommittee Agenda status: Final
Meeting date/time: 12/5/2022 3:00 PM Minutes status: Draft  
Meeting location: Virtual Meeting - See Agenda for Participation Information
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra3: Not available  
Agenda packet: Not available
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22-008CR 13.1Phosphorus Offset Agreement Santa Rosa and Town of WindsorCR- Agenda ItemPHOSPHORUS OFFSET AGREEMENT BY AND BETWEEN THE CITY OF SANTA ROSA AND THE TOWN OF WINDSOR The proposed agreement provides the City of Santa Rosa (CITY) and the Town of Windsor (TOWN) to purchase and sell phosphorus credits to meet the phosphorus discharge requirements contained in each entities National Pollutant Discharge Elimination System (NPDES) waste water permit. The proposed agreement provides flexibility for both the City and the Town in that it will allow unused phosphorus credits to be used instead of expiring. The proposed agreement does not compel either entity to purchase credits but does create the mechanism for trades that are mutually beneficial. The Water Department recommends that the Contract Review Subcommittee recommend to the Board of Public Utilities approval of the Phosphorus Offset Agreement by and between the City of Santa Rosa and the Town of Windsor.   Not available Not available