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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 12/4/2025 1:30 PM Minutes status: Draft  
Meeting location: City Hall, Council Chamber, 100 Santa Rosa Avenue, Santa Rosa, CA
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra3: Not available  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-116BPU 15.1November 20, 2025 - Regular Meeting Minutes - DraftBPU- MinutesNovember 20, 2025 - Regular Meeting Minutes - Draft   Not available Not available
25-470BPU 16.1Llano Trunk Rehab Phase I UpdateBPU- Agenda ItemLLANO TRUNK REHABILITATION PHASE 1 The Llano Trunk Rehabilitation Phase 1 Project rehabilitated approximately 8,100 feet of 66-inch trunk sewer extending from the Laguna Treatment Plant to approximately a quarter mile northwest of Todd Road. This briefing will summarize the Project from planning to construction. The Board may discuss this item and give direction to staff.   Not available Not available
25-471BPU 16.2Water and Recycled Water Supply UpdateBPU- Agenda ItemWATER 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.   Not available Not available
25-042BPU 17.1Poncia Fourth AmendmentBPU- ConsentMOTION - APPROVAL - FOURTH AMENDMENT TO GENERAL SERVICES AGREEMENT F002525 WITH PONCIA FERTILIZER, INC. TO EXTEND ONE YEAR AND INCREASE COMPENSATION RECOMMENDATION: It is recommended by Santa Rosa Water and the Finance Department that the Board of Public Utilities, by motion, authorize the Chair of the Board to approve the Fourth Amendment to General Services Agreement F002525 with Poncia Fertilizer, Inc., Cotati, California, for biosolids hauling services to extend the term for one-year and increase compensation in the amount of $484,653 for a total cumulative amount not to exceed $2,745,539.21.   Not available Not available