Subregional Wastewater Technical Advisory Committee
Regular MeetingSanta Rosa, CA · March 29, 2021
Minutes
Laguna Treatment Plant
City of Santa Rosa 4300 Llano Road
Santa Rosa, CA 95407
Subregional Wastewater Technical
Advisory Committee
Special Meeting Minutes - Final
Monday, March 29, 2021 10:30 AM
10:30 A.M.
1. CALL TO ORDER AND ROLL CALL
Jennifer Burke, Chair called the meeting to order at 10:35 a.m.
City of Cotati joined at 10:41 a.m.
Present: 3 - Jennifer Burke, Mary Grace Pawson and Craig Scott
Absent: 2 - Joe Gaffney and Mike Thompson
City Staff Present:
Andrew Allen
Emma Walton
Jason Roberts
Joe Schivone
Kimberly Zunino
Lori Urbanek
Nick Harvey
Peter Martin
Sean McNeil
Tanya Mokvyts
Gina Perez
Priscilla Reyes
Public Present:
Vanessa Garrett
Brenda Adelman
2. ANNOUNCEMENTS
NONE.
3. PUBLIC COMMENTS
City of Santa Rosa
Special Meeting Minutes
Page 2 of 2
Subregional Wastewater Technical Special Meeting Minutes - Final March 29, 2021
Advisory Committee
NONE.
4. NEW BUSINESS
4.1 PRESENTATION - CONSIDERATION OF FY2021/22 REGIONAL
OPERATIONS AND MAINTENANCE, DEBT SERVICE AND CAPITAL
IMPROVEMENT BUDGET AND COST ALLOCATIONS
Kimberly Zunino, Deputy Director Water Administration
Kimberly Zunino reviewed the annual flows for each member agency, the 2021/22
budget drivers, areas with changes in expenditures, the total allocations for each
agency, and budget schedule. Ms. Zunino indicated an updated presentation with
confirmed application of fund balance for each member agency would be provided
to the Committee Members before the next Subregional Technical Advisory
Committee meeting on April 1, 2021.
5. ADJOURNMENT
There being no further business to come before the Santa Rosa Subregional
Wastewater Technical Advisory Committee, the meeting adjourned at 10:58am.
The next regular meeting will be on April 1, 2021 at 8:00am.
Agenda
Laguna Treatment Plant
City of Santa Rosa 4300 Llano Road
Santa Rosa, CA 95407
SUBREGIONAL WASTEWATER TECHNICAL
ADVISORY COMMITTEE
SPECIAL MEETING NOTICE AND AGENDA
MARCH 29, 2021
10:30 A.M.
DUE TO THE PROVISIONS OF THE GOVERNOR'S EXECUTIVE ORDERS
N-25-20 AND N-29-20 WHICH SUSPEND CERTAIN REQUIREMENTS OF
THE BROWN ACT, AND THE ORDER OF THE HEALTH OFFICER OF THE
COUNTY OF SONOMA TO SHELTER IN PLACE TO MINIMIZE THE
SPREAD OF COVID-19, THE COMMITTEE MEMBERS WILL BE
PARTICIPATING VIA ZOOM WEBINAR. MEMBERS OF THE PUBLIC CAN
PARTICIPATE IN THE MEETING BY VISITING:
HTTPS://SRCITY.ORG.ZOOM.US/J/97259128725 OR BY DIALING
1-877-853-5257, THEN ENTERING WEBINAR ID: 972 5912 8725
THE MEETING WILL BE LIVE STREAMED AT
HTTPS://WWW.YOUTUBE.COM/CITYOFSANTAROSA
The public accessing the meeting through the Zoom link will be able to
provide public comment on agenda items at the time an agenda Item is
discussed during the Subregional Technical Advisory Committee Meeting.
Public Comment may also be submitted via e-mail at preyes@srcity.org or
recorded voice message at 707-543-3371.
Deadlines and additional instruction for public comment are set forth below.
The City of Santa Rosa has postponed many non-essential meetings until
further notice. We appreciate your patience and willingness to protect the
health and wellness of our community. If you have any questions regarding
this meeting,please contact Priscilla Reyes at preyes@srcity.org
1. CALL TO ORDER AND ROLL CALL
2. ANNOUNCEMENTS
3. PUBLIC COMMENTS
Public Comment may be submitted via e-mail or recorded voice message.
City of Santa Rosa
Special Meeting Notice and Agenda
Page 2 of 2
Subregional Wastewater Technical MARCH 29, 2021
Advisory Committee
Live Public Comment: The public accessing the meeting through the Zoom
link or dial-in will be able to provide public comment on agenda items at the
time an Agenda Item is discussed during the Subregional Technical Advisory
Committee Meeting. Go to https://srcity.org/virtualparticipation for more
information.
E-mail Public Comment: To submit an e-mailed public comment to the
Subregional Technical Advisory Committee Meeting, please send to:
preyes@srcity.org by 5:00 p.m., Friday, March 26. Identify in the subject line
of your e-mail the Agenda Item Number on which you wish to comment,
provide your name in the body of the e-mail and your comment. These
comments will be e-mailed to all Committee Members, will be posted to the
agenda documents on-line, and be made part of the archive packet.
Recorded Voice Message Public Comment: To submit a voice message
public comment, please call 707-543-3371 by 5:00 p.m., Friday, March 26.
State your name, the Agenda Item Number(s) on which you wish to comment,
and your comment. Recordings will be limited to 3 minutes. Recorded
comments may be played at the time that the Agenda Item is discussed during
the Subregional Technical Advisory Committee Meeting.
4. NEW BUSINESS
4.1 PRESENTATION - REVIEW OF FY2021/22 REGIONAL OPERATIONS
AND MAINTENANCE, DEBT SERVICE AND CAPITAL PROJECT
BUDGET AND ALLOCATIONS
Kimberly Zunino, Deputy Director Water Administration
5. 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) 543-3371 (TTY Relay at 711) one week prior to the meeting. Meeting information can also be accessed via the internet
at http://srcity.org.
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