Utility Field Office 35 Stony
Point Rd - Training Room M
City of Santa Rosa
Budget Review Subcommittee
Meeting Minutes - Draft
Tuesday, March 19, 2024
10:30 AM
Due to technical difficulties, the beginning of the meeting was not
recorded. These draft minutes are being provided in conjunction with
the partial recording.
10:30 A.M. (VIA IN-PERSON)
1. CALL TO ORDER AND ROLL CALL
Chair Wright called the meeting to order at 10:04 a.m.
Present: (2) Board Member Sierra and Chair Wright
Absent: (1) Board Member Bartholow
2. PUBLIC COMMENTS
None.
3. NEW BUSINESS
3.1
SANTA ROSA WATER FY 2024-25 WATER, WASTEWATER,
REGIONAL, AND STORM WATER AND CREEKS BUDGET
OVERVIEW
Staff will present the proposed fiscal year 2024-25 Water, Wastewater,
Regional, and Storm Water and Creeks budget information including
operations and maintenance, capital improvement and debt service
budgets, capital project highlights, revenue projections and budget
schedule for the Subcommittee’s comment and recommendation.
Nick Harvey, Acting Deputy Director - Water Administration, and
Jason Roberts, Supervising Engineer, presented and answered
Board Member questions.
Moved by Board Member Sierra, seconded by Chair Wright to
recommend that the Board of Public Utilities approve the Fiscal Year
2024/25 Water, Local Wastewater, Regional Reuse and Storm