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AGENDA STORMWATER UTILITY COMMISSION REGULAR SESSION NOVEMBER 18, 2021 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE
CALL TO ORDER
ROLL CALL
COUNCIL LIAISON COMMENTS (INFORMATIONAL ONLY)
DIRECTORS REPORT (INFORMATIONAL ONLY)
REGULAR SESSION AGENDA
1. REVIEW AND APPROVAL OF THE SEPTEMBER 16, 2021 MEETING MINUTES
2. DISCUSSION OF MEETINGS AND EVENTS
3. RECOGNITION OF OUTGOING STORMWATER UTILITY COMMISSIONER JOAN BROWN
4. DISCUSSION AND POSSIBLE ACTION REGARDING THE ANNUAL STORMWATER UTILITY RATE ANALYSIS RECOMMENDATION TO MAYOR AND COUNCIL FOR FY 2023
5. DISCUSS POSSIBLE MEETING SCHEDULE FOR STUDY SESSIONS TO DISCUSS CAPITAL IMPROVEMENT PROJECTS AND RATE ADJUSTMENT SCENARIOS FOR FUTURE FISCAL YEARS
6. REVIEW AND DISCUSSION OF THE OCTOBER 29, 2021 STORMWATER UTILITY COMMISSION FIELD TRIP
7. DISCUSSION AND POSSIBLE ACTION REGARDING THE STORMWATER UTILITY REGULAR SESSION MEETING SCHEDULE FOR CALENDAR YEAR 2022
8. DISCUSSION AND POSSIBLE ACTION REGARDING THE CANCELLATION OF THE DECEMBER 16, 2021 SWUC REGULAR SESSION MEETING
FUTURE AGENDA ITEMS
Nov 18, 2021 Stormwater Utility Commission
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AGENDA STORMWATER UTILITY COMMISSION REGULAR SESSION NOVEMBER 18, 2021 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE
CALL TO ORDER
ROLL CALL
COUNCIL LIAISON COMMENTS (INFORMATIONAL ONLY)
DIRECTORS REPORT (INFORMATIONAL ONLY)
REGULAR SESSION AGENDA
1. REVIEW AND APPROVAL OF THE SEPTEMBER 16, 2021 MEETING MINUTES
2. DISCUSSION OF MEETINGS AND EVENTS
3. RECOGNITION OF OUTGOING STORMWATER UTILITY COMMISSIONER JOAN BROWN
4. DISCUSSION AND POSSIBLE ACTION REGARDING THE ANNUAL STORMWATER UTILITY RATE ANALYSIS RECOMMENDATION TO MAYOR AND COUNCIL FOR FY 2023
5. DISCUSS POSSIBLE MEETING SCHEDULE FOR STUDY SESSIONS TO DISCUSS CAPITAL IMPROVEMENT PROJECTS AND RATE ADJUSTMENT SCENARIOS FOR FUTURE FISCAL YEARS
6. REVIEW AND DISCUSSION OF THE OCTOBER 29, 2021 STORMWATER UTILITY COMMISSION FIELD TRIP
7. DISCUSSION AND POSSIBLE ACTION REGARDING THE STORMWATER UTILITY REGULAR SESSION MEETING SCHEDULE FOR CALENDAR YEAR 2022
8. DISCUSSION AND POSSIBLE ACTION REGARDING THE CANCELLATION OF THE DECEMBER 16, 2021 SWUC REGULAR SESSION MEETING
FUTURE AGENDA ITEMS
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