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AGENDA WATER UTILITY COMMISSION REGULAR SESSION JANUARY 11, 2021 ONLINE ZOOM MEETING JOIN ZOOM MEETING: https://orovalley.zoom.us/j/96848620604?pwd=WUtrakN0MVliRTdTc1FSUUF5NkZNQT09 To attend via phone only, dial 1-253-215-8782, then enter meeting ID: 968 4862 0604 then enter Passcode 464777

CALL TO ORDER

REGULAR SESSION AGENDA

1. REVIEW AND APPROVAL OF THE NOVEMBER 9, 2020 REGULAR SESSION MEETING MINUTES

2. WELCOME NEW WATER UTILITY COMMISSIONER GREG HITT AND COUNCIL LIAISON TIMOTHY BOHEN (CHAIR MCMILLAN)

3. NOMINATION AND ELECTION OF WATER UTILITY COMMISSION CHAIR EFFECTIVE JANUARY 12, 2021 (CHAIR MCMILLAN)

4. NOMINATION AND ELECTION OF WATER UTILITY COMMISSION VICE CHAIR EFFECTIVE JANUARY 12, 2021 (CHAIR MCMILLAN)

5. APPOINTMENTS TO WATER UTILITY COMMISSION SUBCOMMITTEES (CHAIR MCMILLAN)

6. DISCUSSION AND POSSIBLE ACTION ON 2021 WATER UTILITY COMMISSION WORK PLAN (P. ABRAHAM)

7. UPDATE AND DISCUSSION ON WATER RATES ANALYSIS (M. RALLIS / P. ABRAHAM)

8. REVIEW, DISCUSSION AND POSSIBLE ACTION REGARDING MAYOR & COUNCIL WATER POLICY A-2a(3) (P. ABRAHAM)

9. COUNCIL LIAISON COMMENTS (COUNCILMEMBER BOHEN)

10. SUBCOMMITTEE/COMMISSIONER REPORTS

A. FINANCE SUBCOMMITTEE

B. WATER RESOURCES AND CONSERVATION SUBCOMMITTEE

11. FINANCIAL REPORT (M. RALLIS)

12. WATER RESOURCE USAGE REPORT & DIRECTOR'S REPORT (P.ABRAHAM)

Jan 11, 2021 Water Utility Commission

Full agenda
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AGENDA WATER UTILITY COMMISSION REGULAR SESSION JANUARY 11, 2021 ONLINE ZOOM MEETING JOIN ZOOM MEETING: https://orovalley.zoom.us/j/96848620604?pwd=WUtrakN0MVliRTdTc1FSUUF5NkZNQT09 To attend via phone only, dial 1-253-215-8782, then enter meeting ID: 968 4862 0604 then enter Passcode 464777

CALL TO ORDER

REGULAR SESSION AGENDA

1. REVIEW AND APPROVAL OF THE NOVEMBER 9, 2020 REGULAR SESSION MEETING MINUTES

2. WELCOME NEW WATER UTILITY COMMISSIONER GREG HITT AND COUNCIL LIAISON TIMOTHY BOHEN (CHAIR MCMILLAN)

3. NOMINATION AND ELECTION OF WATER UTILITY COMMISSION CHAIR EFFECTIVE JANUARY 12, 2021 (CHAIR MCMILLAN)

4. NOMINATION AND ELECTION OF WATER UTILITY COMMISSION VICE CHAIR EFFECTIVE JANUARY 12, 2021 (CHAIR MCMILLAN)

5. APPOINTMENTS TO WATER UTILITY COMMISSION SUBCOMMITTEES (CHAIR MCMILLAN)

6. DISCUSSION AND POSSIBLE ACTION ON 2021 WATER UTILITY COMMISSION WORK PLAN (P. ABRAHAM)

7. UPDATE AND DISCUSSION ON WATER RATES ANALYSIS (M. RALLIS / P. ABRAHAM)

8. REVIEW, DISCUSSION AND POSSIBLE ACTION REGARDING MAYOR & COUNCIL WATER POLICY A-2a(3) (P. ABRAHAM)

9. COUNCIL LIAISON COMMENTS (COUNCILMEMBER BOHEN)

10. SUBCOMMITTEE/COMMISSIONER REPORTS

A. FINANCE SUBCOMMITTEE

B. WATER RESOURCES AND CONSERVATION SUBCOMMITTEE

11. FINANCIAL REPORT (M. RALLIS)

12. WATER RESOURCE USAGE REPORT & DIRECTOR'S REPORT (P.ABRAHAM)

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