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26-114BPU
| 1 | 5.1 | September 3, 2026 - Regular Meeting Minutes - Draft | BPU- Minutes | September 3, 2026 - Regular Meeting Minutes - Draft | | |
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26-444BPU
| 1 | 6.1 | CA Water Professionals' Appreciation Week 2026 | BPU- Agenda Item | CALIFORNIA WATER PROFESSIONALS’ APPRECIATION WEEK -
OCTOBER 3 - 11, 2026
Staff will share plans for celebrating California's Water Professionals Appreciation Week: October 3 - 11, 2026. The mostly digital education campaign utilizes video and engaging content to showcase how Santa Rosa Water works around the clock to provide quality water and sewer service, water recycling and reuse, watershed protection, and storm water management for our community. The Board may discuss this item and provide direction to staff. | | |
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26-448BPU
| 1 | 6.2 | LTP Tour Program Updates | BPU- Agenda Item | LAGUNA TREATMENT PLANT TOUR PROGRAM UPDATE
Staff will provide the Board with an update on the Laguna Treatment Plant tour program. The Board may discuss this item and give direction to staff. | | |
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26-445BPU
| 1 | 6.3 | Water and Recycled Water Supply Update | BPU- Agenda Item | WATER 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. | | |
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26-036BPU
| 1 | 7.1 | LTP Annex Boilers 1 and 2 Replacement Project | BPU- Consent | MOTION - CONTRACT AWARD - LAGUNA TREATMENT PLANT ANNEX BOILER 1 AND 2 REPLACEMENTS PROJECT, CONTRACT NO. 2330
RECOMMENDATION: Santa Rosa Water and the Transportation and Public Works Department recommend that the Board of Public Utilities, by motion, award Contract No. C02330, the Laguna Treatment Plant Annex Boiler 1 and 2 Replacements Project (Project), to the lowest responsible bidder, Bay City Mechanical of Richmond, California, in the amount of $1,237,795.03; approve the Project; approve a 15% contract contingency in the amount of $185,669.25; and authorize a total contract amount of $1,423,464.28. | | |
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26-220BPU
| 1 | 8.1 | Llano Trunk Phase 2 Army Core Partnership | BPU- Report | REPORT - RESOLUTION OF THE BOARD OF PUBLIC UTILITIES APPROVING THE USACE PARTNERSHIP AGREEMENT FOR INCREMENT 1 OF THE LLANO TRUNK REHABILITATION PHASE 2 PROJECT AND DELEGATING AUTHORITY TO THE DIRECTOR OF WATER
BACKGROUND: The Llano Trunk Line Rehabilitation Phase 2 Environmental Infrastructure Project (‘Project”) was identified as the second priority trunk lining project in the 2023 Sanitary Sewer Master Plan Update. The Department of the Army’s United States Army Corp of Engineers (USACE) is partnering with the City of Santa Rosa to deliver the project in five phases and five corresponding increments of funding. Increment 1 would be provided under the subject Agreement Between the Department of the Army and the City of Santa Rosa for Design and Construction Assistance for the Llano Trunk Line Rehabilitation Phase 2 Environmental Infrastructure Project (“Partnership Agreement”).
This Resolution approves the Partnership Agreement for Increment 1 of the Project and delegates authority to the Director of Santa Rosa Water to execute the Partnership Agreement for the first funding | | |
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