Muyni
← Back to Santa Rosa

Board of Public Utilities

Regular Meeting

Santa Rosa, CA · July 10, 2017

AgendaMinutes

Minutes

Council Chamber City of Santa Rosa 100 Santa Rosa Avenue Board of Public Utilities Special Meeting Minutes - Final Monday, July 10, 2017 8:00 AM 8:00 A.M. (Geysers Operations Center, 35 Stony Point Road, Santa Rosa) 1. CALL TO ORDER AND ROLL CALL Present 7 - Chair Daniel Galvin III, Vice Chair Megan Kaun, Board Member William Arnone Jr., Board Member Richard Dowd, Board Member Mary Watts, Board Member Christopher Grabill, and Board Member Lisa Badenfort Chair Galvin called the meeting of the Board of Public Utilities to order at 8:09 a.m. 2. FIELD TRIP 2.1 FIELD TRIP - GEYSERS OPERATIONS CENTER, 35 STONY POINT ROAD, SANTA ROSA, CALIFORNIA 9:30 A.M. (PINE FLAT PUMP STATION, PINE FLAT ROAD, HEALDSBURG, CALIFORNIA) 3. FIELD TRIP 3.1 FIELD TRIP-PINE FLAT PUMP STATION, PINE FLAT ROAD, HEALDSBURG, CALIFORNIA 11:00 A.M. (TERMINAL RESERVOIR, PINE FLAT ROAD, HEALDSBURG, CA) 4. FIELD TRIP 4.1 FIELD TRIP- TERMINAL RESERVOIR, PINE FLAT ROAD, HEALDSBURG, CALIFORNIA 12:00 P.M. (15500 CENTRAL PARK ROAD, MIDDLETOWN, CALIFORNIA) 5. FIELD TRIP 5.1 FIELD TRIP - CALPINE GEOTHERMAL VISITOR CENTER, 15500 CENTRAL PARK ROAD, MIDDLETOWN, CALIFORNIA 6. ADJOURNMENT OF FIELD TRIP City of Santa Rosa Special Meeting Minutes Page 2 of 2 Board of Public Utilities Special Meeting Minutes - Final July 10, 2017 The meeting was adjourned at 3:02 p.m. /s/ Daniel J. Galvin III, Chairman /s/ Gina Perez, Recording Secretary

Agenda

Geysers Operations Center City of Santa Rosa 35 Stony Point Road Santa Rosa, CA 95401 BOARD OF PUBLIC UTILITIES SPECIAL MEETING NOTICE AND AGENDA JULY 10, 2017 8:00 A.M. (Geysers Operations Center, 35 Stony Point Road, Santa Rosa) 1. CALL TO ORDER AND ROLL CALL 2. FIELD TRIP 2.1 FIELD TRIP - GEYSERS OPERATIONS CENTER, 35 STONY POINT ROAD, SANTA ROSA, CALIFORNIA The Board of Public Utilities will be meeting at 35 Stony Point Road, Santa Rosa, California, for the purposes of a field trip to observe the Geysers Operations Center and receive an overview of the Geysers pipeline that enters the Mayacama Mountains. 9:30 A.M. (PINE FLAT PUMP STATION, PINE FLAT ROAD, HEALDSBURG, CALIFORNIA) 3. FIELD TRIP 3.1 FIELD TRIP-PINE FLAT PUMP STATION, PINE FLAT ROAD, HEALDSBURG, CALIFORNIA The Board of Public Utilities will be meeting at Pine Flat Pump Station, Healdsburg, California, for the purposes of a field trip to observe the Pine Flat Pump Station and receive an overview of the Geysers pipeline that enters the Calpine Geothermal System. 11:00 A.M. (TERMINAL RESERVOIR, PINE FLAT ROAD, HEALDSBURG, CA) 4. FIELD TRIP 4.1 FIELD TRIP- TERMINAL RESERVOIR, PINE FLAT ROAD, HEALDSBURG, CALIFORNIA The Board of Public Utilities will be meeting at Terminal Reservoir, Pine Flat Road, California, for the purposes of a field trip to observe the Terminal Reservoir and receive an overview of the Geysers pipeline City of Santa Rosa Special Meeting Notice and Agenda Page 2 of 2 Board of Public Utilities JULY 10, 2017 that enters the Calpine Geothermal System. 12:00 P.M. (15500 CENTRAL PARK ROAD, MIDDLETOWN, CALIFORNIA) 8. FIELD TRIP 8.1 FIELD TRIP - CALPINE GEOTHERMAL VISITOR CENTER, 15500 CENTRAL PARK ROAD, MIDDLETOWN, CALIFORNIA The Board of Public Utilities will be meeting at 15500 Central Park Road, Middletown, California, for the purposes of a field trip to observe the Calpine Geothermal Visitor Center and receive a tour of a power plant within the Calpine Geothermal facility. 9. ADJOURNMENT OF FIELD TRIP The Board of Public Utilities encourages public comments regarding the above items. If you are unable to attend this meeting, please feel free to call the Water Department at 543-4200 or forward written comments to the City of Santa Rosa, Water Department, 35 Stony Point Road, Santa Rosa, CA 95401. All comments will be forwarded to the Board at the meeting. 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 are available by contacting the Board Secretary at 543-3933 or one week prior to the meeting. For TDD call (707) 543-3063

Get email alerts for Santa Rosa

A daily email when new agendas and minutes are posted.

Report an issue with this meeting