Video index
CALL TO ORDER - AT OR AFTER 6:01 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 12, 2011 MINUTES
Click here for Item #1
2. DISCUSSION AND UPDATE ON THE INTERIM DELIVERY OF CENTRAL ARIZONA PROJECT WATER (P. Saletta)
3. DISCUSSION AND POSSIBLE ACTION ON WATER RATES AND THE WATER RATES ANALYSIS REPORT (S. Seng)
Click here for Item #3
4. DISCUSSION AND UPDATE ON THE ADD WATER PROJECT (P. Saletta)
5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Gillaspie)
6. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Davis)
c. Renewable Water Resources Subcommittee (Commissioner Hoffmann)
7. STAFF REPORTS
a. Customer Service Report (S. Seng)
Click here for Customer Service Report September 2011
b. Countryside AMI Project (S. Seng)
c. Capital Projects (D. Ruiz)
d. Potable and Reclaimed Water System Report (D. Ruiz)
Click here for By Year Report - September 2011
8. DIRECTOR'S REPORT (P. Saletta)
a. Water Utility Commission Appointment and Reappointment Process
b. CAP water order for 2012
c. Colorado River Outlook
Click here for Colorado Steamflow - September 2011
Click here for Arizona Streamflow September 2011
d. Upcoming Meetings
-10/19:
Council Meeting
-11/02:
Council Meeting
-11/14:
Open House Topic: CAP water and W.U.C. Meeting to follow
Mr. Saletta ended his report.
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 10, 2011 Water Utility Commission
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CALL TO ORDER - AT OR AFTER 6:01 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 12, 2011 MINUTES
Click here for Item #1
2. DISCUSSION AND UPDATE ON THE INTERIM DELIVERY OF CENTRAL ARIZONA PROJECT WATER (P. Saletta)
3. DISCUSSION AND POSSIBLE ACTION ON WATER RATES AND THE WATER RATES ANALYSIS REPORT (S. Seng)
Click here for Item #3
4. DISCUSSION AND UPDATE ON THE ADD WATER PROJECT (P. Saletta)
5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Gillaspie)
6. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Davis)
c. Renewable Water Resources Subcommittee (Commissioner Hoffmann)
7. STAFF REPORTS
a. Customer Service Report (S. Seng)
Click here for Customer Service Report September 2011
b. Countryside AMI Project (S. Seng)
c. Capital Projects (D. Ruiz)
d. Potable and Reclaimed Water System Report (D. Ruiz)
Click here for By Year Report - September 2011
8. DIRECTOR'S REPORT (P. Saletta)
a. Water Utility Commission Appointment and Reappointment Process
b. CAP water order for 2012
c. Colorado River Outlook
Click here for Colorado Steamflow - September 2011
Click here for Arizona Streamflow September 2011
d. Upcoming Meetings
-10/19:
Council Meeting
-11/02:
Council Meeting
-11/14:
Open House Topic: CAP water and W.U.C. Meeting to follow
Mr. Saletta ended his report.
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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