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AGENDA WATER UTILITY COMMISSION REGULAR SESSION January 8, 2024 COUNCIL CHAMBERS 11000 N. LA CAÑADA DRIVE

CALL TO ORDER

REGULAR SESSION AGENDA

1. REVIEW AND APPROVAL OF THE NOVEMBER 13, 2023 REGULAR SESSION MEETING MINUTES

2. NOMINATION AND ELECTION OF COMMISSION CHAIR EFFECTIVE JANUARY 9, 2024

3. NOMINATION AND ELECTION OF COMMISSION VICE CHAIR EFFECTIVE JANUARY 9, 2024

4. UPDATE AND DISCUSSION AND POSSIBLE ACTION ON THE 2024 WATER UTILITY COMMISSION WORK PLAN (P. ABRAHAM)

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

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

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

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

9. DISCUSSION AND POSSIBLE ACTION ON PROPOSED WATER RATES (P. ABRAHAM)

11. DIRECTOR'S REPORT

ADJOURNMENT

Jan 08, 2024 Water Utility Commission

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AGENDA WATER UTILITY COMMISSION REGULAR SESSION January 8, 2024 COUNCIL CHAMBERS 11000 N. LA CAÑADA DRIVE

CALL TO ORDER

REGULAR SESSION AGENDA

1. REVIEW AND APPROVAL OF THE NOVEMBER 13, 2023 REGULAR SESSION MEETING MINUTES

2. NOMINATION AND ELECTION OF COMMISSION CHAIR EFFECTIVE JANUARY 9, 2024

3. NOMINATION AND ELECTION OF COMMISSION VICE CHAIR EFFECTIVE JANUARY 9, 2024

4. UPDATE AND DISCUSSION AND POSSIBLE ACTION ON THE 2024 WATER UTILITY COMMISSION WORK PLAN (P. ABRAHAM)

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

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

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

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

9. DISCUSSION AND POSSIBLE ACTION ON PROPOSED WATER RATES (P. ABRAHAM)

11. DIRECTOR'S REPORT

ADJOURNMENT

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