Regular Commission Meeting April 3 2024
Date: April 03, 2024
Time: 2:00 p.m.
Location: 575 Administration Drive, Santa Rosa 102A Wednesday, April 3, 2024 2:00 P.M.
Address:
AGENDA
- Call to Order by the Chair Action
- Public Comment: The public is invited to address the Commission regarding any item that is not scheduled for discussion as part of this Agenda. No action will be taken by the Commission at this meeting as a result of items presented at this time.
- Consent Calendar: Action
- Meeting Minutes: March 6, 2024
- Meeting Minutes: March 6, 2024
- Public Hearings: Action
- Fiscal Year 2024-25 Proposed Preliminary Budget Environmental Review: Not a Project under CEQA
Staff Report
Attachment 1
Attachment 2
- Fiscal Year 2024-25 Proposed Preliminary Budget Environmental Review: Not a Project under CEQA
- Regular Calendar: Action
- Authorization to Issue Request for Proposals for Municipal Service Review and Sphere of Influence Study for Windsor Water District and Sonoma Water (Airport/Larkfield/Wikiup Sanitation Zone)
Staff Report
Attachment 1
Attachment 2 - Request to Name Commission Ad Hoc Committee on Staff Transitio Planning
Staff Report
- Authorization to Issue Request for Proposals for Municipal Service Review and Sphere of Influence Study for Windsor Water District and Sonoma Water (Airport/Larkfield/Wikiup Sanitation Zone)
- Information/Report Items Informational and/or Direction
- Executive Officer’s Report - None
- Legislative Affairs:
- AB 3277: Tax exchange apportionment waiver (CALAFCO sponsored)
- SB 1209: Indemnification agreement authority (CALAFCO sponsored)
- General Announcements Informational
- Confirm Meetings Action
- Commission Meeting: May 1, 2024 at 2:00 p.m.
- Commission Meeting: May 1, 2024 at 2:00 p.m.
- Adjournment Action
Registration Required: No