Subregional Wastewater Technical Advisory Committee

Laguna Treatment Plant City of Santa Rosa 4300 Llano Road Santa Rosa, CA 95407 SUBREGIONAL WASTEWATER TECHNICAL ADVISORY COMMITTEE REGULAR MEETING AGENDA AND SUMMARY REPORT APRIL 4, 2019 8:00 A.M. - Estuary Conference Room - Laguna Treatment Plant 1. CALL TO ORDER AND ROLL CALL 2. APPROVAL OF MINUTES Attachments: November 15, 2018 - Special Meeting Minutes, March 14, 2019 - Special Meeting Minutes 3. ANNOUNCEMENTS 4. PUBLIC COMMENTS This is the time when any person may address matters not listed on this agenda, but which are within the subject matter of the jurisdiction. The public may comment on agenda items when the item is called. Each speaker is allowed three minutes. 5. NEW BUSINESS 6. DEPARTMENT REPORTS This time is reserved for City staff to provide a briefing on issues of interest. No action will be taken on these matters except to possibly place a particular item on a future agenda for consideration. 6.1 BUDGET REVIEW AND RECOMMENDATION Kimberly Zunino, Deputy Director Water Administration 6.2 COMPOST PROJECT UPDATE Emma Walton, Deputy Director Engineering Resources 6.3 MICROGRID PROJECT UPDATE Joseph Schwall, Deputy Director Regional Water Reuse Operations City of Santa Rosa Regular Meeting Agenda and Summary Report Page 2 of 2 Subregional Wastewater Technical APRIL 4, 2019 Advisory Committee 6.4 DEPARTMENT UPDATE Jennifer Burke, Interim Director Santa Rosa Water 7. ADJOURNMENT 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 and programs are available by contacting the Secretary at (707) 543-3924 one week prior to the meeting. Meeting information can also be accessed via the internet at http://srcity.org or on a recorded information line by calling (707) 543-3397. For TDD call (707) 543-3063.