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AGENDA WATER UTILITY COMMISSION SPECIAL SESSION MARCH 21, 2022 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE
CALL TO ORDER
SPECIAL SESSION AGENDA
1. REVIEW AND APPROVAL OF THE FEBRUARY 15, 2022 SPECIAL SESSION MEETING MINUTES
2. WELCOME NEW WATER UTILITY COMMISSION MEMBERS ALAN FORREST AND PATRICIA OLSON
3. UPDATE, DISCUSSION AND POSSIBLE ACTION ON WATER UTILITY ANNUAL REPORT (P. ABRAHAM)
4. UPDATE AND DISCUSSION ON WELL, PUMP AND WELLFIELD CONDITION (P. ABRAHAM)
5. UPDATE AND DISCUSSION ON PARTNERED NORTHWEST RECHARGE, RECOVERY, AND DELIVERY SYSTEM (P. ABRAHAM)
6. UPDATE AND DISCUSSION ON INDEPENDENT NORTHWEST RECHARGE, RECOVERY, AND DELIVERY SYSTEM (L. JACOBS)
7. DISCUSSION AND POSSIBLE ACTION REGARDING A WATER UTILITY COMMISSION FIELD TRIP IN APRIL (P. ABRAHAM)
8. TOWN COUNCIL MEETINGS/COMMUNICATIONS (COUNCILMEMBER BOHEN)
9. SUBCOMMITTEE/COMMISSIONER REPORTS
10. DIRECTOR'S REPORT
Mar 21, 2022 Water Utility Commission Special Session
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AGENDA WATER UTILITY COMMISSION SPECIAL SESSION MARCH 21, 2022 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE
CALL TO ORDER
SPECIAL SESSION AGENDA
1. REVIEW AND APPROVAL OF THE FEBRUARY 15, 2022 SPECIAL SESSION MEETING MINUTES
2. WELCOME NEW WATER UTILITY COMMISSION MEMBERS ALAN FORREST AND PATRICIA OLSON
3. UPDATE, DISCUSSION AND POSSIBLE ACTION ON WATER UTILITY ANNUAL REPORT (P. ABRAHAM)
4. UPDATE AND DISCUSSION ON WELL, PUMP AND WELLFIELD CONDITION (P. ABRAHAM)
5. UPDATE AND DISCUSSION ON PARTNERED NORTHWEST RECHARGE, RECOVERY, AND DELIVERY SYSTEM (P. ABRAHAM)
6. UPDATE AND DISCUSSION ON INDEPENDENT NORTHWEST RECHARGE, RECOVERY, AND DELIVERY SYSTEM (L. JACOBS)
7. DISCUSSION AND POSSIBLE ACTION REGARDING A WATER UTILITY COMMISSION FIELD TRIP IN APRIL (P. ABRAHAM)
8. TOWN COUNCIL MEETINGS/COMMUNICATIONS (COUNCILMEMBER BOHEN)
9. SUBCOMMITTEE/COMMISSIONER REPORTS
10. DIRECTOR'S REPORT
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