Video index
CALL TO ORDER
ROLL CALL
CALL TO AUDIENCE
1. APPROVAL FEBRUARY 9, 2009 MINUTES
2. FINANCIAL PROJECTIONS FOR WATER UTILITY
3. ARIZONA WATER INFRASTRUCTURE FINANCING AUTHORITY DEBT AUTHORIZATION
4. NW WATER PROVIDERS CAP WATER TREATMENT AND DELIVERY SYSTEM
5. PURCHASE OF GROUNDWATER EXTINGUISHMENT CREDITS
6. TOWN COUNCIL MEETINGS/COMMUNICATIONS
7. SUBCOMMITTEE/COMMISSIONER REPORTS
8. STAFF REPORTS
a. Customer Service Report
b. Capital Projects
c. Potable and Reclaimed Water System Report
9. DIRECTOR’S REPORT
a. Annual Report Schedule
-First draft of the WUC Annual Report will be forwarded to the Water Commission by March 20, 2009
-Comments from Commissioners back by March 27, 2009
-WUC Annual Report back to Commission April 13, 2009
-WUC Annual Report to Council April 15, 2009
b. Update on Boards & Commission
-Council did not approve any changes to the Selection Process for Boards and Commissions. Council's recommendations still stands.
d. Upcoming Meetings
-
3/17:
Water Resources Research Conference: Attendees: Winston Tustison, Bob Milkey, John Hoffmann. Commissioners will receive training credits. Mr. Saletta has registered but is tentative at this time.
-
3/25:
Council meeting (rescheduled from 3/18)
-4/1:
Council meeting
-4/13:
WUC meeting
-4/15:
Council meeting
Mr. Saletta ended his report.
10.
FUTURE AGENDA ITEMS
CALL TO AUDIENCE:
ADJOURNMENT:
Mar 09, 2009 Water Utility Commission
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CALL TO ORDER
ROLL CALL
CALL TO AUDIENCE
1. APPROVAL FEBRUARY 9, 2009 MINUTES
2. FINANCIAL PROJECTIONS FOR WATER UTILITY
3. ARIZONA WATER INFRASTRUCTURE FINANCING AUTHORITY DEBT AUTHORIZATION
4. NW WATER PROVIDERS CAP WATER TREATMENT AND DELIVERY SYSTEM
5. PURCHASE OF GROUNDWATER EXTINGUISHMENT CREDITS
6. TOWN COUNCIL MEETINGS/COMMUNICATIONS
7. SUBCOMMITTEE/COMMISSIONER REPORTS
8. STAFF REPORTS
a. Customer Service Report
b. Capital Projects
c. Potable and Reclaimed Water System Report
9. DIRECTOR’S REPORT
a. Annual Report Schedule
-First draft of the WUC Annual Report will be forwarded to the Water Commission by March 20, 2009
-Comments from Commissioners back by March 27, 2009
-WUC Annual Report back to Commission April 13, 2009
-WUC Annual Report to Council April 15, 2009
b. Update on Boards & Commission
-Council did not approve any changes to the Selection Process for Boards and Commissions. Council's recommendations still stands.
d. Upcoming Meetings
-
3/17:
Water Resources Research Conference: Attendees: Winston Tustison, Bob Milkey, John Hoffmann. Commissioners will receive training credits. Mr. Saletta has registered but is tentative at this time.
-
3/25:
Council meeting (rescheduled from 3/18)
-4/1:
Council meeting
-4/13:
WUC meeting
-4/15:
Council meeting
Mr. Saletta ended his report.
10.
FUTURE AGENDA ITEMS
CALL TO AUDIENCE:
ADJOURNMENT:
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