Video index
CALL TO ORDER
- AT OR AFTER 6:00 P.M.
ROLL CALL: 6: 03 pm
CALL TO AUDIENCE
- At this time, any member of the public is allowed to address the Water Utility Commission on any issue not listed on today’s agenda. Pursuant to the Arizona Open Meeting Law, individual Commissioners may ask Town Staff to review the matter, ask that the matter be placed on a future agenda, or respond to criticism made by speakers. However, the Water Utility Commission may not discuss or take legal action on matters raised during "Call to Audience." In order to speak during "Call to Audience" please specify what you wish to discuss when completing the blue speaker card.
1.
ELECTION OF WATER UTILITY COMMISSION OFFICERS
(P. Saletta)
2.
APPROVAL JULY 12, 2010 MINUTES
Discussion and/or possible action.
Click here for Item 2
3.
WATER CONSERVATION ALLIANCE OF SOUTHERN ARIZONA
(P. Saletta) Discussion and/or possible action regarding proposed Articles of Incorporation for and continued membership in the Water Conservation Alliance of Southern Arizona.
4.
UPDATE ON NORTHWEST WATER PROVIDERS CENTRAL ARIZONA PROJECT WATER
TREATMENT AND DELIVERY SYSTEM
(P. Saletta) Discussion and/or possible action regarding the activities of the Northwest Water Providers regarding development of Central Arizona Project water. Discussion may include studies conducted or in progress, recharge and recovery and reliability.
Click here for Item #4
5.
WATER RATES ANALYSIS AND PROPOSED WATER RATES INCREASES
(Commissioner Shapiro and S. Seng) Discussion and/or possible action regarding the Water Rates Analysis and the proposed increase in water rates. Discussion may include a review of the financial scenario(s), Notice of Intent, proposed schedule.
Click here for Item #5
6.
TOWN COUNCIL MEETINGS/COMMUNICATIONS
(Councilmember Gillaspie )
7.
SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Shapiro)
b. Conservation Subcommittee (Commissioner Davis)
c. Renewable Water Resources Subcommittee (Commissioner Hoffmann)
8. STAFF REPORTS
a. Customer Service Report (S. Seng)
Click here for Customer Service Report August 2010
b. Capital Project (B. Jacklitch)
c. Potable and Reclaimed Water System Report (D. Ruiz)
Click here for Potable Water System Report July 2010
Click here for Potable Water System Report August 2010
Click here for Reclaimed Water System Report - July 2010
Click here for Reclaimed Water System Report - August 2010
9.
DIRECTOR’S REPORT
(P. Saletta)
a. Water Summit
b. Update on claims
c. Wheeling Cost of Service Study
d. Upcoming Meetings
10.
FUTURE AGENDA ITEMS
CALL TO AUDIENCE
- At this time, any member of the public is allowed to address the Water Utility Commission on any issue not listed on today’s agenda. Pursuant to the Arizona Open Meeting Law, individual Commissioners may ask Town Staff to review the matter, ask that the matter be placed on a future agenda, or respond to criticism made by speakers. However, the Water Utility Commission may not discuss or take legal action on matters raised during "Call to Audience." In order to speak during "Call to Audience" please specify what you wish to discuss when completing the blue speaker card.
ADJOURNMENT
Sep 13, 2010 Water Utility Commission
Full agenda
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CALL TO ORDER
- AT OR AFTER 6:00 P.M.
ROLL CALL: 6: 03 pm
CALL TO AUDIENCE
- At this time, any member of the public is allowed to address the Water Utility Commission on any issue not listed on today’s agenda. Pursuant to the Arizona Open Meeting Law, individual Commissioners may ask Town Staff to review the matter, ask that the matter be placed on a future agenda, or respond to criticism made by speakers. However, the Water Utility Commission may not discuss or take legal action on matters raised during "Call to Audience." In order to speak during "Call to Audience" please specify what you wish to discuss when completing the blue speaker card.
1.
ELECTION OF WATER UTILITY COMMISSION OFFICERS
(P. Saletta)
2.
APPROVAL JULY 12, 2010 MINUTES
Discussion and/or possible action.
Click here for Item 2
3.
WATER CONSERVATION ALLIANCE OF SOUTHERN ARIZONA
(P. Saletta) Discussion and/or possible action regarding proposed Articles of Incorporation for and continued membership in the Water Conservation Alliance of Southern Arizona.
4.
UPDATE ON NORTHWEST WATER PROVIDERS CENTRAL ARIZONA PROJECT WATER
TREATMENT AND DELIVERY SYSTEM
(P. Saletta) Discussion and/or possible action regarding the activities of the Northwest Water Providers regarding development of Central Arizona Project water. Discussion may include studies conducted or in progress, recharge and recovery and reliability.
Click here for Item #4
5.
WATER RATES ANALYSIS AND PROPOSED WATER RATES INCREASES
(Commissioner Shapiro and S. Seng) Discussion and/or possible action regarding the Water Rates Analysis and the proposed increase in water rates. Discussion may include a review of the financial scenario(s), Notice of Intent, proposed schedule.
Click here for Item #5
6.
TOWN COUNCIL MEETINGS/COMMUNICATIONS
(Councilmember Gillaspie )
7.
SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Shapiro)
b. Conservation Subcommittee (Commissioner Davis)
c. Renewable Water Resources Subcommittee (Commissioner Hoffmann)
8. STAFF REPORTS
a. Customer Service Report (S. Seng)
Click here for Customer Service Report August 2010
b. Capital Project (B. Jacklitch)
c. Potable and Reclaimed Water System Report (D. Ruiz)
Click here for Potable Water System Report July 2010
Click here for Potable Water System Report August 2010
Click here for Reclaimed Water System Report - July 2010
Click here for Reclaimed Water System Report - August 2010
9.
DIRECTOR’S REPORT
(P. Saletta)
a. Water Summit
b. Update on claims
c. Wheeling Cost of Service Study
d. Upcoming Meetings
10.
FUTURE AGENDA ITEMS
CALL TO AUDIENCE
- At this time, any member of the public is allowed to address the Water Utility Commission on any issue not listed on today’s agenda. Pursuant to the Arizona Open Meeting Law, individual Commissioners may ask Town Staff to review the matter, ask that the matter be placed on a future agenda, or respond to criticism made by speakers. However, the Water Utility Commission may not discuss or take legal action on matters raised during "Call to Audience." In order to speak during "Call to Audience" please specify what you wish to discuss when completing the blue speaker card.
ADJOURNMENT
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