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Meeting Name: Board of Public Utilities Agenda status: Draft
Meeting date/time: 3/7/2019 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
19-204BPU 14.1February 21, 2019 - Regular Meeting Minutes.BPU- MinutesFebruary 21, 2019 - Regular Meeting Minutes.Approved as submitted.  Action details Not available
19-421BPU 15.1Water Supply UpdateBPU- Agenda ItemWATER SUPPLY UPDATE Staff will update the Board on water supply issues. The Board may discuss this item and give direction to staff.presented  Action details Video Video
19-423BPU 15.2Update on Laguna Treatment Plant and the Emergency ProclamationBPU- Agenda ItemUPDATE ON LAGUNA TREATMENT PLANT AND THE EMERGENCY PROCLAMATION Staff will provide an update on the treatment plant response and the actions taken during last week’s atmospheric river leading to the declaration of a local emergency. The Board may discuss this item and give direction to staff.presented  Action details Video Video
19-303BPU 17.1SCWA 2019/20 RatesBPU- ReportREPORT - SONOMA COUNTY WATER AGENCY (SCWA) 2019/20 WATER TRANSMISSION BUDGET AND RATE INCREASE BACKGROUND: There is a Water Advisory Committee (WAC) made up of elected officials of each of the prime contractors to the SCWA wholesale water. The WAC is an advisory committee to the Water Agency Board of Directors. The City’s WAC Representative is Council Member Victoria Fleming. On April 8, 2019, the WAC is scheduled to vote on whether or not to recommend the SCWA budget and proposed rate increase for approval of the Water Agency Board of Directors. The Technical Advisory Committee (TAC) is made of technical staff of each of the prime contractors to the Water Agency’s wholesale water. The TAC provides technical analysis and recommendations to the WAC. RECOMMENDATION: The Water Department recommends that the Board of Public Utilities, by motion, make a recommendation to the City Council regarding Council’s direction to its WAC member on the SCWA budget and proposed water rate increases which is scheduled to be considered by the City Council at its meeting on March 26, 2019.approve as submittedPass Action details Video Video