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17-044BPU
| 1 | 3.1 | Design and Construction Standards | BPU- Agenda Item | UPDATE ON THE PROPOSED REVISIONS TO THE POTABLE WATER, RECYCLED WATER AND SEWER STANDARDS AND SPECIFICATIONS
Staff will present an informational session on the Water, Recycled Water and Sewer Standards and Specifications (standards), which set forth the design polices and construction methods associated with additions and modifications to the public potable water, recycled water and sewer systems. The standards and specifications require routine updates to ensure that new installations and modifications are consistent with all regulatory requirements and are designed in a fashion that addresses long term maintenance needs. | | |
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17-052BPU
| 1 | 4.1 | | BPU- Agenda Item | March 16, 2017 Regular Meeting Minutes | continue | |
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17-053BPU
| 1 | 4.2 | | BPU- Agenda Item | April 6, 2017 Regular Meeting Minutes | Approved as submitted. | Pass |
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17-054BPU
| 1 | 4.3 | | BPU- Agenda Item | April 20, 2017 Regular Meeting Minutes | Approved as submitted. | Pass |
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17-045BPU
| 1 | 5.1 | Quarterly CIP Update | BPU- Agenda Item | QUARTERLY CAPITAL IMPROVEMENT PROGRAM PROJECTS UPDATE: JANUARY - MARCH 2017
Staff will provide an update on Capital Improvement Program (CIP) projects for CIP Team 4. The briefing will summarize expenditures and major project updates from January to March 2017. CIP projects provide the infrastructure that is critical to the economic vitality and quality of life in Santa Rosa. | received and filed | Pass |
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17-046BPU
| 1 | 6.1 | AMI Limited Term CSR | BPU- Agenda Item | RESOLUTION - Meter Upgrade Project - Advanced Metering Infrastructure (AMI) Limited Term Position
RECOMMENDATION: It is recommended by the Water Department that the Board of Public Utilities recommend to the City Council, by resolution, the addition of a two year limited term customer service representative within the budget for the FY 2017/18 Santa Rosa Water Operating, Maintenance Budget for Water and Local Wastewater. The position will be funded by project contingency. | to waive reading of the text and adopt | Pass |
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17-055BPU
| 1 | 7.1 | | BPU- Agenda Item | REPORT - WATER SUPPLY UPDATE
BACKGROUND: Staff will update the Board on water supply issues. The Board may discuss this item and give direction to staff. | received and filed | |
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17-047BPU
| 1 | 10.1 | Quarterly CIP Update Memorandum | BPU- Agenda Item | QUARTERLY CAPITAL IMPROVEMENT PROGRAM UPDATE: JANUARY - MARCH 2017; INCLUDED IN PACKET | received and filed | Pass |
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