Board & Committee Meetings

Board of Public Utilities (BPU)


The Santa Rosa Board of Public Utilities (BPU) has general policy authority and direction over the management and operation of the City's water and wastewater facilities. The Board also directs other water operations managed by the City and water facilities owned or operated by the City.

The BPU approves water and wastewater projects and awards contracts in accordance with procedures adopted by the City Council; negotiates property acquisitions consistent with the policies and practices of the City Council and within the parameters of state law; rents and leases Water Department property and property needed for City water purposes consistent with the policies and practices of the City Council and within the parameters of state law; and awards contracts for maintenance, services, supplies and professional services needed by each City utility in accordance with Council adopted procedures.

Board Meetings, Minutes, and Agendas

Board Subcommittees


The Santa Rosa Board of Public Utilities (BPU) Board Members serve on four standing subcommittees for the Water Department. They are as follows:
 Subcommittee  Liasion

Water Conservation 


The Water Conservation subcommittee provides guidance on the
implementation of the City's Water Conservation Program, reviews and
approves the goals and projects of the Water Conservation Program,
develops and recommends water management policies and
regulations, evaluates new water saving technologies and promotes
public education regarding water conservation. The subcommittee
generally meets on a quarterly basis and consists of three members
from the Board and City staff from the City Manager's office, Finance
and Water Departments. 

Kaun (chair)
Watts
Grabill

Contract Review 


The Contract Review subcommittee reviews and makes recommendations
to the full BPU on new and ongoing consultant contracts, including but
not limited to, the Geysers Recharge Project, Incremental Recycled
Water Program (IRWP), and Advanced Metering Infrastructure projects.
The subcommittee reviews contracts that are considered to be complex
and require additional review, so a recommendation can be given to the
full Board. 

Galvin (chair)
Dowd
Badenfort

Budget Review 


The Budget Review Subcommittee reviews budget and other financial
matters as desired by the Chair and staff. Currently, 

Dowd (chair)
Arnone
Kaun

City Council & Board of Public Utilities Liaison


The City Council and Board of Public Utilities Liaison Subcommittee
explores issues relating to the City's water and sewer utilities and
making recommendations to the full City Council. 

Galvin
Arnone
Watts

Expanded Water Supply Group

Galvin
Kaun

Ad Hoc Committees


Landscape Specs. Ad Hoc

Healdsburg Ad Hoc

Nutrient Offset Program

WRDA Ad Hoc

Biosolids Mgmt Strategic Planning

Groundwater Mgmt
 
Kaun, Dowd, Grabill

Dowd

Galvin

Kaun

Dowd

Dowd

Subregional Technical Advisory Committee (SubTAC)


The Santa Rosa Subregional Wastewater Technical Advisory Committee (SubTAC) was formed to present, review, and resolve mutual problems related to the Santa Rosa Subregional Water Reuse System and to advise the Santa Rosa Board of Public Utilities and the governing bodies of the user agencies. The SubTAC is comprised of one staff member from the City of Santa Rosa, the City of Rohnert Park, the City of Cotati, the City of Sebastopol and the South Park County Sanitation District.
 
The Subregional Technical Advisory Committee meets the 2nd Thursday of February, March, and October at 8 a.m. and the 1st Thursday of April at 8 a.m. at the Laguna Treatment Plant, 4300 Llano Road, Santa Rosa, California.

Meetings, Minutes, and Agendas