Virtual Meeting - See Agenda

for Participation Information

City of Santa Rosa

SUBREGIONAL WASTEWATER TECHNICAL

ADVISORY COMMITTEE

REGULAR MEETING AGENDA AND

SUMMARY REPORT

MARCH 10, 2022

8:00 A.M. (Virtual Meeting)

PURSUANT TO GOVERNMENT CODE SECTION 54953(e) AND THE

RECOMMENDATION OF THE HEALTH OFFICER OF THE COUNTY OF

SONOMA, THE COMMITTEE MEMBERS WILL BE PARTICIPATING IN

THIS MEETING VIA ZOOM WEBINAR.

MEMBERS OF THE PUBLIC CAN PARTICIPATE IN THE MEETING BY

VISITING HTTPS://SRCITY-ORG.ZOOM.US/J/82321077781 OR BY

DIALING 1-877-853-5257, THEN ENTERING WEBINAR ID: 823 2107 7781

THE MEETING WILL BE LIVE STREAMED AT

HTTPS://WWW.YOUTUBE.COM/CITYOFSANTAROSA

The public accessing the meeting through the Zoom link will be able to

provide public comment on agenda items at the time an Agenda Item is

discussed during the Subregional Wastewater Technical Advisory

Committee Meeting.

Public Comment may also be submitted via e-mail at ratha@srcity.org

or recorded voice message at 707-543-4266.

Deadlines and additional instruction for public comment are set forth

below. The City of Santa Rosa has postponed many non-essential

meetings until further notice. We appreciate your patience and

willingness to protect the health and wellness of our community. If you

have any questions regarding this meeting, please contact Roberta Atha

at ratha@srcity.org.

1. CALL TO ORDER AND ROLL CALL

2. ADOPT RESOLUTION FINDING PROCLAIMED STATE OF EMERGENCY AND

THAT MEETING IN PERSON WOULD PRESENT IMMINENT RISKS TO THE

HEALTH OR SAFETY OF ATTENDEES AND AUTHORIZING MEETINGS BY

TELECONFERENCE OF LEGISLATIVE BODIES

2.1

PRESENTATION - RESOLUTION OF THE SUBREGIONAL

TECHNICAL ADVISORY COMMITTEE FINDING PROCLAIMED

STATE OF EMERGENCY AND THAT MEETING IN PERSON WOULD

PRESENT IMMINENT RISKS TO THE HEALTH OR SAFETY OF

ATTENDEES, AND AUTHORIZING MEETINGS BY

TELECONFERENCE OF LEGISLATIVE BODIES

Resolution

Attachments:

3. APPROVAL OF MINUTES

3.1

February 10, 2022 - Regular Meeting Minutes.

February 10, 2022 - Regular Meeting Minutes

Attachments:

4. PUBLIC COMMENTS

Public Comment may be submitted via e-mail or recorded voice message.

Live Public Comment: The public accessing the meeting through the Zoom

link or dial-in will be able to provide public comment on agenda items at the

time an agenda item is discussed during the Subregional Wastewater

Technical Advisory Committee Meeting. Go to

https://srcity.org/virtualparticipation for more information.

E-mail Public Comment: To submit an e-mailed public comment to the

Subregional Wastewater Technical Advisory Committee, please send to:

ratha@srcity.org by 5:00 p.m., Wednesday, March 9. Identify in the subject

line of your e-mail the agenda item number(s) on which you wish to comment,

provide your name in the body of the e-mail and your comment. These

comments will be e-mailed to all Committee Members, will be posted to the

agenda documents on-line, and be made part of the archive packet.

Recorded Voice Message Public Comment: To submit a voice message

public comment, please call 707-543-4266 by 5:00 p.m., Wednesday, March

9. State your name, the agenda item number(s) on which you wish to

comment, and your comment. Recordings will be limited to 3 minutes.

Recorded comments may be played at the time that the agenda item is

discussed during the Committee Meeting.

5. NEW BUSINESS

5.1

5.2

PRESENTATION - FY 2022/23 REGIONAL CIP PROJECT FUNDING

Presentation (added 3/14/22)

Attachments:

PRESENTATION - REVIEW OF PRELIMINARY FY 2022/23

OPERATIONS AND MAINTENANCE, DEBT SERVICE AND CAPITAL

IMPROVEMENT BUDGETS AND ALLOCATIONS

Attachment 1_Water Funding Sheet (added 3/9/22)

Attachment 2_Sewer Funding Sheet (added 3/9/22)

Attachment 3_Regional Funding Sheet (added 3/9/22)

Presentation (added 3/14/22)

Attachments:

5.3

5.4

PRESENTATION - REGIONAL OPERATIONS DIVISION UPDATE

Presentation (added 3/14/22)

PRESENTATION - ENVIRONMENTAL SERVICES DIVISION UPDATE

Presentation (added 3/14/22)

Attachments:

6. ADJOURNMENT

The City of Santa Rosa does not discriminate on the basis of disability in the admissions or access to, or treatment of or

employment in, its programs or activities. Disability-related aids or services, including printed information in alternate formats,

to enable persons with disabilities to participate in public meetings and programs are available by contacting the Secretary at

(707) 543-4266 (TTY Relay at 711) one week prior to the meeting. Meeting information can also be accessed via the internet

at http://srcity.org.