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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: 8/1/2019 1:30 PM Minutes status: Draft  
Meeting location: City Council Chamber 100 Santa Rosa Avenue
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-484BPU 13.1Energy Optimization PlansBPU-Agenda ItemENERGY OPTIMIZATION PLANS AND OVERVIEW OF EVERGREEN ANALYSIS Water Department staff have completed Energy Optimization Plans (EOPs) for Subregional and Water Operations Systems. The EOPs serve as roadmaps for strategically and systematically optimizing energy use in Santa Rosa's water systems. Staff will provide an overview of EOP findings and recommendations. In addition, staff will provide an overview of the analysis that was presented to the City Council Climate Action Subcommittee regarding the cost and benefits of moving Water Department electrical accounts from Sonoma Clean Power’s Clean Start rate to EverGreen rates. The Board may discuss this item and give direction to staff.   Not available Not available
19-211BPU 14.1May 23, 2019 - Special Meeting Minutes.BPU- MinutesMay 23, 2019 - Special Meeting Minutes.   Not available Not available
19-212BPU 14.2June 20, 2019 - Regular Meeting Minutes.BPU- MinutesJune 20, 2019 - Regular Meeting Minutes.   Not available Not available
19-485BPU 15.1Freeway Well Planning ProjectBPU-Agenda ItemFREEWAY WELL PLANNING PROJECT Santa Rosa Water is conducting a study of the City’s “Freeway Well” on Cleveland Avenue in Santa Rosa. For almost 30 years, the City used the Freeway Well to sustainably provide approximately one million gallons of water per day to its customers. However, in the 1980s staff discovered during routine water quality testing that groundwater below the Freeway Well site had become contaminated with volatile organic compounds (VOCs) from chemicals and solvents used at other properties in the area. The Freeway Well has not been used since that time. The City is interested in seeing if it’s feasible to rehabilitate the well or replace it. This project is funded in part by a Proposition 1 grant for groundwater protection and/or cleanup from the State Water Resources Control Board. The grant requires the City to hold a publicly noticed meeting to inform the general public about the project and receive their comments. This staff briefing meets that requirement and also serves as an update the Board on the status of this project. The Board may discuss this item a   Not available Not available
19-486BPU 15.2Sanitary Sewer System Smoke TestingBPU-Agenda ItemSANITARY SEWER SYSTEM SMOKE TESTING Water Department - Local Operations staff will provide a staff report on the routine, preventative maintenance activity of smoke testing the wastewater collection system. Smoke testing is a method in which staff can locate and correct sources of inflow and infiltration, find leaks and illegal connections and to find abandoned sewer lines not previously identified. The Board may discuss this item and give direction to staff.   Not available Not available