Virtual Meeting - See Agenda

for Participation Information

City of Santa Rosa

SUBREGIONAL WASTEWATER TECHNICAL

ADVISORY COMMITTEE

REGULAR MEETING AGENDA AND

SUMMARY REPORT

APRIL 7, 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/81465128617 OR BY

DIALING 1-877-853-5257, THEN ENTERING WEBINAR ID: 814 6512 8617

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

March 10, 2022 - Regular Meeting Minutes.

March 10, 2022 - Regular Meeting Minutes

Attachments:

4. PUBLIC COMMENTS

This is the time when any person may address matters not listed on this

agenda, but which are within the subject matter of the jurisdiction. The public

may comment on agenda items when the item is called. Each speaker is

allowed three minutes.

5. NEW BUSINESS

4.1

PRESENTATION - CONSIDERATION OF FISCAL YEAR 2022/23

REGIONAL OPERATIONS AND MAINTENANCE, CAPITAL

IMPROVEMENT AND DEBT SERVICE BUDGET AND COST

ALLOCATIONS

Presentation (added 4/7/22)

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.