Board of Public Utilities
Regular MeetingSanta Rosa, CA · July 10, 2017
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
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