AGENDA

1. Call to Order by the Vice Chair                                                                                                                                                                         Action
2. Public Comment: The public is invited to address to 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 5, 2025
4. Public Hearings:                                                                                                                                                                                                 Action
   1. Sonoma Valley Fire District Reorganization No. 2024-13 (Kenwood FPD) Protest Hearing
      Environmental Review: Exempt pursuant to Sections 15320 and 15061 (b)(3) of the State CEQA Guidelines
      Staff Report
      Attachment 1
      
   2. Fiscal Year 2025-26 Proposed Preliminary Budget
      Environmental Review: Not a Project under CEQA
      Staff Report
      Attachment 1
      Attachment 2
      Attachment 3
5. Regular Calendar:                                                                                                                                                                                              Action
   1. Sonoma Valley Sanitation District – Direction to staff for conducting Municipal Service Review and Sphere of Influence study to accommodate eventual annexation of two parcels for new Sonoma Valley Fire District facility.
      Staff Report
      
   2. Election of Commission Officers Commission to elect Chair and Vice Chair positions serving to June 2025 per Commission procedures.
      Staff Report
   3. Appointment of Ad Hoc Committee: Public Member and Public Member Alternate Position. Commission to select one member or alternate member from each classification (County, City, and Special District) to conduct Public Member and Public Member Alternate selection, providing a recommendation to full Commission.
      Staff Report
      
6. Information/Report Items                                                                                                                                                                            Informational and/or Direction
   1. Executive Officer’s Report:
      Communication from CALAFCO (attached)
      Attachment 1
      
   2. Legislative Affairs
7. General Announcements                                                                                                                                                                               Informational
8. Confirm Meetings                                                                                                                                                                                           Action
   Commission Meeting: May 7, 2025, at 2:00 p.m.
9. Adjournment                                                                                                                                                                                                   Action