Virtual Meeting - See Agenda  
for Participation Information  
City of Santa Rosa  
SUBREGIONAL WASTEWATER TECHNICAL  
ADVISORY COMMITTEE  
REGULAR MEETING AGENDA AND  
SUMMARY REPORT  
OCTOBER 13, 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/81711760817OR BY  
DIALING 1-877-853-5257, THEN ENTERING WEBINAR ID: 817 1176 0817  
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 dmanis@srcity.org  
or recorded voice message at 707-543-3126.  
Deadlines and additional instruction for public comment are set forth  
below. If you have any questions regarding this meeting, please contact  
Dina Manis at dmanis@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  
April 7, 2022 - Regular Meeting Minutes.  
April 7, 2022 - Regular Meeting Minutes  
Attachments:  
4. PUBLIC COMMENTS ON NON-AGENDA MATTERS  
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.  
Live Public Comment: Members of the public can provide comment on an  
agenda item by accessing the meeting through the Zoom link, or by dial-in at  
the time an agenda item is discussed during the meeting. Go to  
https://srcity.org/virtualparticipation for more information.  
Advance Public Comment may be submitted via e-mail or recorded voice  
message and must be submitted by 5:00 p.m., Wednesday, October 12.  
E-mail Public Comment: Submit e-mail public comment to: dmanis@srcity.org.  
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 707-543-3126. 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  
PRESENTATION - SANTA ROSA’S “OUR WATER FUTURE” -  
WATER SUPPLY ALTERNATIVES PLAN  
Presentation (Uploaded 10-13-2022)  
PRESENTATION - FISCAL YEAR 2021/22 FINANCIAL UPDATE  
Presentation (Uploaded 10-13-2022)  
PRESENTATION - REGIONAL OPERATIONS DIVISION UPDATE  
Presentation (Uploaded 10-13-2022)  
PRESENTATION - ENVIRONMENTAL SERVICES DIVISION UPDATE  
Presentation (Uploaded 10-13-2022)  
PRESENTATION - APPROVAL OF 2023 MEETING SCHEDULE  
Attachment 1 - 2023 Meeting Schedule  
Attachments:  
5.2  
5.3  
5.4  
5.5  
Attachments:  
Attachments:  
Attachments:  
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) 543-3126 (TTY Relay at 711) one week prior to the meeting. Meeting information can also be accessed via the internet  
at http://srcity.org.