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AGENDA WATER UTILITY COMMISSION REGULAR SESSION JANUARY 10, 2022 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE
CALL TO ORDER
REGULAR SESSION AGENDA
1. REVIEW AND APPROVAL OF THE OCTOBER 11, 2021 REGULAR SESSION MEETING MINUTES AND NOVEMBER 15, 2021 STUDY SESSION MEETING MINUTES
2. ELECTION OF WATER UTILITY COMMISSION CHAIR EFFECTIVE JANUARY 11, 2022
3. ELECTION OF WATER UTILITY COMMISSION VICE CHAIR EFFECTIVE JANUARY 11, 2022
4. ELECTION OF WATER UTILITY COMMISSION SUBCOMMITTEES EFFECTIVE JANUARY 11, 2022
5. UPDATE AND DISCUSSION ON CAPITAL IMPROVEMENT PROJECTS
6. DISCUSSION AND POSSIBLE ACTION ON 2022 WATER UTILITY COMMISSION WORK PLAN
7. UPDATE AND DISCUSSION ON CAP 500 + PLAN
8. UPDATE AND DISCUSSION ON WATER UTILITY FINANCIALS
9. TOWN COUNCIL MEETINGS/COMMUNICATIONS (COUNCILMEMBER BOHEN)
10. SUBCOMMITTEE/COMMISSIONER REPORTS
11. DIRECTOR'S REPORT
FUTURE AGENDA ITEMS
Jan 10, 2022 Water Utility Commission
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AGENDA WATER UTILITY COMMISSION REGULAR SESSION JANUARY 10, 2022 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE
CALL TO ORDER
REGULAR SESSION AGENDA
1. REVIEW AND APPROVAL OF THE OCTOBER 11, 2021 REGULAR SESSION MEETING MINUTES AND NOVEMBER 15, 2021 STUDY SESSION MEETING MINUTES
2. ELECTION OF WATER UTILITY COMMISSION CHAIR EFFECTIVE JANUARY 11, 2022
3. ELECTION OF WATER UTILITY COMMISSION VICE CHAIR EFFECTIVE JANUARY 11, 2022
4. ELECTION OF WATER UTILITY COMMISSION SUBCOMMITTEES EFFECTIVE JANUARY 11, 2022
5. UPDATE AND DISCUSSION ON CAPITAL IMPROVEMENT PROJECTS
6. DISCUSSION AND POSSIBLE ACTION ON 2022 WATER UTILITY COMMISSION WORK PLAN
7. UPDATE AND DISCUSSION ON CAP 500 + PLAN
8. UPDATE AND DISCUSSION ON WATER UTILITY FINANCIALS
9. TOWN COUNCIL MEETINGS/COMMUNICATIONS (COUNCILMEMBER BOHEN)
10. SUBCOMMITTEE/COMMISSIONER REPORTS
11. DIRECTOR'S REPORT
FUTURE AGENDA ITEMS
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