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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 4/5/2018 1:30 PM Minutes status: Final  
Meeting location: City Council Chamber 100 Santa Rosa Avenue
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-149BPU 13.12018/19 Water, Wastewater and Subregional Revenue Assumptions, Proposed Operations and Maintenance Budget and Capital Improvement Program ReviewBPU- Agenda Item2018/19 WATER, WASTEWATER AND SUBREGIONAL REVENUE ASSUMPTIONS, PROPOSED OPERATIONS AND MAINTENANCE BUDGET, AND CAPITAL IMPROVEMENT PROGRAM REVIEW The Water Department manages the City of Santa Rosa’s water and wastewater enterprise funds under the guidance of the Board of Public Utilities (BPU) per the City Charter. The BPU will be asked to recommend proposed fiscal year water, wastewater, and Subregional system budgets to the City Council. Staff will review 2018/19 revenue assumptions, proposed water, wastewater, and Subregional system fund operations and maintenance budgets, and the proposed Capital Improvement Program at this study session. The Board may ask questions and discuss the assumptions and preliminary budget.   Action details Not available
18-409BPU 14.1March 1, 2018, Regular Meeting MinutesBPU- MinutesMarch 1, 2018, Regular Meeting Minutes.approve as submitted  Action details Not available
18-150BPU 15.1Blue-Ribbon Panel: Supporting Compliance Toward Watershed RestorationBPU- Agenda ItemBLUE-RIBBON PANEL: SUPPORTING COMPLIANCE TOWARD WATERSHED RESTORATION Staff will introduce the Santa Rosa Water Department’s Blue-Ribbon Panel process. The main task of the Blue-Ribbon Panel is to identify a set of principles or framework that supports watershed-oriented, cost-effective mitigation measures in response to the City’s existing nutrient water quality limits related to Total Phosphorus (TP) discharges from the Laguna Treatment Plant. This alternative approach is anticipated to provide the City a consistent compliance mechanism while providing reliable, ongoing benefits to the ecosystem within the Laguna de Santa Rosa watershed.presented  Action details Not available
18-151BPU 110.1Monthly Rate Revenue, Water Usage and CIP Bid Award Report - February 2018BPU- Agenda ItemMONTHLY RATE REVENUE, WATER USAGE AND CIP BID AWARD REPORT - FEBRUARY 2018 - Provided for information.received and filed  Action details Not available