Regular Commission Meeting April 3 2024

AGENDA

1. Call to Order by the Chair                                                                                        Action
   
   
2. 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.
   
   
3. Consent Calendar:                                                                                                  Action
   1. Meeting Minutes: March 6, 2024  
      
      
4. Public Hearings:                                                                                                     Action
   
   1. Fiscal Year 2024-25 Proposed Preliminary Budget Environmental Review: Not a Project under CEQA 
      Staff Report
      Attachment 1
      Attachment 2 
      
      
5. Regular Calendar:                                                                                                  Action
    
   1. 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
   2. Request to Name Commission Ad Hoc Committee on Staff Transitio Planning 
      Staff Report
      
      
6. Information/Report Items                                                    Informational and/or Direction
    
   1. Executive Officer’s Report - None 
   2. Legislative Affairs:
      1. AB 3277: Tax exchange apportionment waiver (CALAFCO sponsored)
      2. SB 1209: Indemnification agreement authority (CALAFCO sponsored) 
         
         
7. General Announcements                                                                              Informational 
   
   
8. Confirm Meetings                                                                                                   Action
   1. Commission Meeting:       May 1, 2024 at 2:00 p.m.
       
9. Adjournment                                                                                                          Action