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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: 10/2/2025 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  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-112BPU 15.1September 18, 2025 - Regular Meeting Minutes - DraftBPU- MinutesSeptember 18, 2025 - Regular Meeting Minutes - Draft   Not available Video Video
25-436BPU 16.1Trucked Waste UpdateBPU- Agenda ItemLAGUNA TREATMENT PLANT TRUCKED WASTE PROGRAM UPDATE Staff will provide an update on the Laguna Treatment Plant’s Trucked Waste Program. This program has continued to grow and evolve to better support our community and increase monitoring to help prevent any impacts to the treatment plant processes. The Board may discuss this item and give direction to staff.   Not available Video Video
25-433BPU 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 Video Video
25-034BPU 17.1Contract Award - Water Pump Station 9 Electrical UpgradesBPU- ConsentMOTION - CONTRACT AWARD - WATER PUMP STATION 9 ELECTRICAL UPGRADES, CONTRACT NO. C02438 RECOMMENDATION: It is recommended by Santa Rosa Water and the Transportation and Public Works Department that the Board of Public Utilities, by motion, award Construction Contract No. C02438 in the amount of $2,144,600.00 to the lowest responsive bidder, CWS Construction Group, Inc. of Novato, CA, for Water Pump Station 9 Electrical Upgrades, approve the project, approve a 15% contingency, and authorize a total contract amount of $2,466,290.00.   Not available Video Video