Video index
CALL TO ORDER
6:00 p.m.
ROLL CALL
STAFF PRESENT:
1.
APPROVAL JANUARY 12, 2009 MINUTES
2.
UPDATE ON DISCUSSIONS WITH TUCSON WATER
3. DISCUSSION REGARDING WATER WAYS AND ORO VALLEY VISTA (S. Seng)
4. DISCUSSION REGARDING THE GALLONS PER CAPITA DAY PROGRAM AND THE NON PER CAPITA CONSERVATION PROGRAM
5. NORTHWEST WATER PROVIDERS CENTRAL ARIZONA PROJECT WATER TREATMENT AND DELIVERY SYSTEM UPDATE
6. DISCUSSION REGARDING THE APPLICATION FOR THE ARIZONA WATER INFRASTRUCTURE FINANCING AUTHORITY PROJECT PRIORITY LIST
7. WATER RESOURCE MANAGEMENT
8. TOWN COUNCIL MEETINGS/COMMUNICATIONS
9. SUBCOMMITEE/COMMISSIONER REPORTS
10. STAFF REPORTS
a. Customer Service Report
b. Update on Meter Replacement Program (S. Seng)
c. Capital Projects
d. Potable and Reclaimed Water Systems Report
11. DIRECTOR’S REPORT
a. Board and Commission Appointments
b. Budget
c. Upcoming Meetings
12. FUTURE AGENDA ITEMS
CALL TO AUDIENCE
Next Meeting
ADJOURNMENT:
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Feb 09, 2009 Water Utility Commission
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CALL TO ORDER
6:00 p.m.
ROLL CALL
STAFF PRESENT:
1.
APPROVAL JANUARY 12, 2009 MINUTES
2.
UPDATE ON DISCUSSIONS WITH TUCSON WATER
3. DISCUSSION REGARDING WATER WAYS AND ORO VALLEY VISTA (S. Seng)
4. DISCUSSION REGARDING THE GALLONS PER CAPITA DAY PROGRAM AND THE NON PER CAPITA CONSERVATION PROGRAM
5. NORTHWEST WATER PROVIDERS CENTRAL ARIZONA PROJECT WATER TREATMENT AND DELIVERY SYSTEM UPDATE
6. DISCUSSION REGARDING THE APPLICATION FOR THE ARIZONA WATER INFRASTRUCTURE FINANCING AUTHORITY PROJECT PRIORITY LIST
7. WATER RESOURCE MANAGEMENT
8. TOWN COUNCIL MEETINGS/COMMUNICATIONS
9. SUBCOMMITEE/COMMISSIONER REPORTS
10. STAFF REPORTS
a. Customer Service Report
b. Update on Meter Replacement Program (S. Seng)
c. Capital Projects
d. Potable and Reclaimed Water Systems Report
11. DIRECTOR’S REPORT
a. Board and Commission Appointments
b. Budget
c. Upcoming Meetings
12. FUTURE AGENDA ITEMS
CALL TO AUDIENCE
Next Meeting
ADJOURNMENT:
Untitled
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