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  
water and Creeks Enterprise operations and maintenance and  
capital expenditure appropriation requests.  
4. ADJOURNMENT  
Chair Wright adjourned the meeting at 11:16 a.m.