PLAN
Colin Close, Senior Water Resources Planner, presented and
answered questions on the Water Supply Alternatives Plan including
key considerations, project background, water supply goals and
targets, and next steps.
5.2
5.3
PRESENTATION - FISCAL YEAR 2022/23 FINANCIAL UPDATE
Nick Harvey, Budget and Financial Analysis Manger, presented and
answered questions regarding the regional operations,
maintenance, and capital budgets.
PRESENTATION - OPERATIONAL UPDATES AND DISINFECTION
SYSTEM UPGRADE STATUS
Mike Prinz, Deputy Director - Regional Water Reuse Operations,
presented and answered questions regarding the Twin Vista levee
repair, primary effluent return pump (PERP) replacement, the Delta
Pond Connection at the Geysers, and the disinfection upgrade
project.
5.4
5.5
PRESENTATION - ENVIRONMENTAL SERVICES UPDATE
Sean McNeil, Deputy Director - Environmental Services, presented
and answered questions regarding NPDES permit work,
phosphorus compliance strategy, Colgan restoration project,
phosphorus credits, and environmental compliance updates.
PRESENTATION - APPROVAL OF 2024 MEETING SCHEDULE
Peter Martin, Acting Chair presented the 2024 SubTAC meeting
schedule.
Moved by City of Rohnert Park, seconded by Sonoma Water.
Unanimously approved.
6. ADJOURNMENT
Peter Martin, Acting Chair, adjourned the meeting at 9:45 a.m. The
next meeting is scheduled for February 8, 2024 at 8:00 a.m.