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AGENDA WATER UTILITY COMMISSION REGULAR SESSION November 13, 2023 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE

CALL TO ORDER

REGULAR SESSION AGENDA

1. REVIEW AND APPROVAL OF THE SEPTEMBER 11, 2023 REGULAR SESSION MEETING MINUTES

2. UPDATE AND DISCUSSION ON THE COMMUNITY'S NEXT 10-YEAR ACTION PLAN KNOWN AS OV'S PATH FORWARD (M. SIMMS)

3. UPDATE AND DISCUSSION ON CAPITAL IMPROVEMENT PROJECTS (L. JACOBS)

4. UPDATE AND DISCUSSION ON WATER OPERATIONS ACTIVITIES (D. ALLRED)

5. UPDATE AND DISCUSSION ON WATER UTILITY FINANCIALS (M. RALLIS)

6. UPDATE AND DISCUSSION ON WATER RESOURCE USAGE (P. ABRAHAM)

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

8. DISCUSSION AND POSSIBLE ACTION ON CANCELLATION OF THE DECEMBER 2023 WATER UTILITY COMMISSION MEETING

9. TOWN COUNCIL MEETINGS/COMMUNICATIONS (COUNCILMEMBER BOHEN)

10. DIRECTOR'S REPORT

Nov 13, 2023 Water Utility Commission

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AGENDA WATER UTILITY COMMISSION REGULAR SESSION November 13, 2023 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE

CALL TO ORDER

REGULAR SESSION AGENDA

1. REVIEW AND APPROVAL OF THE SEPTEMBER 11, 2023 REGULAR SESSION MEETING MINUTES

2. UPDATE AND DISCUSSION ON THE COMMUNITY'S NEXT 10-YEAR ACTION PLAN KNOWN AS OV'S PATH FORWARD (M. SIMMS)

3. UPDATE AND DISCUSSION ON CAPITAL IMPROVEMENT PROJECTS (L. JACOBS)

4. UPDATE AND DISCUSSION ON WATER OPERATIONS ACTIVITIES (D. ALLRED)

5. UPDATE AND DISCUSSION ON WATER UTILITY FINANCIALS (M. RALLIS)

6. UPDATE AND DISCUSSION ON WATER RESOURCE USAGE (P. ABRAHAM)

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

8. DISCUSSION AND POSSIBLE ACTION ON CANCELLATION OF THE DECEMBER 2023 WATER UTILITY COMMISSION MEETING

9. TOWN COUNCIL MEETINGS/COMMUNICATIONS (COUNCILMEMBER BOHEN)

10. DIRECTOR'S REPORT

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