Video index

CALL TO ORDER - AT OR AFTER 6:00 P.M.

ROLL CALL

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. APPROVAL SEPTEMBER 13, 2010 MINUTES Discussion and/or possible action.

Click here for Item #1

2. UPDATE ON PROPOSED WATER RATES INCREASES (P. Saletta and S. Seng) Discussion and/or possible action regarding the Water Rates Analysis and the proposed increase in water rates. Discussion may include discussions and update from the recent Study Session and Council Meeting and the proposed schedule.

3. 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, reliability and an update from the recent CAP Meeting.

Click here for Item #3

4. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Council Liaison)

5. SUBCOMMITTEE/COMMISSIONER REPORTS

a. Finance Subcommittee (Commissioner Tustison)

b. Conservation Subcommittee (Commissioner Davis)

c. Renewable Water Resources Subcommittee (Commissioner Hoffmann)

6. STAFF REPORTS

a. Customer Service Report (S. Seng)

Click here for Customer Service Report - September 2010

b. Capital Project (B. Jacklitch)

c. Potable and Reclaimed Water System Report (D. Ruiz)

Click here for Potable Water Operations Report - September 2010

Click here for Reclaimed Water System Report

7. DIRECTOR’S REPORT (P. Saletta)

a. Commission Terms-January Appointments

Click here for R 10-62 Amending Terms of Boards & Commissions

b. Lower Santa Cruz Recharge Project Field Tour

c. Upcoming Meetings

Click here for Water Summit October 29 2010

8. 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

Oct 11, 2010 Water Utility Commission

Full agenda
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CALL TO ORDER - AT OR AFTER 6:00 P.M.

ROLL CALL

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. APPROVAL SEPTEMBER 13, 2010 MINUTES Discussion and/or possible action.

Click here for Item #1

2. UPDATE ON PROPOSED WATER RATES INCREASES (P. Saletta and S. Seng) Discussion and/or possible action regarding the Water Rates Analysis and the proposed increase in water rates. Discussion may include discussions and update from the recent Study Session and Council Meeting and the proposed schedule.

3. 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, reliability and an update from the recent CAP Meeting.

Click here for Item #3

4. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Council Liaison)

5. SUBCOMMITTEE/COMMISSIONER REPORTS

a. Finance Subcommittee (Commissioner Tustison)

b. Conservation Subcommittee (Commissioner Davis)

c. Renewable Water Resources Subcommittee (Commissioner Hoffmann)

6. STAFF REPORTS

a. Customer Service Report (S. Seng)

Click here for Customer Service Report - September 2010

b. Capital Project (B. Jacklitch)

c. Potable and Reclaimed Water System Report (D. Ruiz)

Click here for Potable Water Operations Report - September 2010

Click here for Reclaimed Water System Report

7. DIRECTOR’S REPORT (P. Saletta)

a. Commission Terms-January Appointments

Click here for R 10-62 Amending Terms of Boards & Commissions

b. Lower Santa Cruz Recharge Project Field Tour

c. Upcoming Meetings

Click here for Water Summit October 29 2010

8. 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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