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 JANUARY 9, 2012 MINUTES

Click here for Item 1

2. DISCUSSION OF WATER UTILITY COMMMISSION SUBCOMMITTEES AND APPOINTMENT OF CHAIRS AND MEMBERS (Chair Milkey)

3. DISCUSSION AND UPDATE ON THE INTERIM DELIVERY OF CENTRAL ARIZONA PROJECT WATER (P. Saletta & D. Ruiz)

4. DISCUSSION AND UPDATE REGARDING A WATER CONSERVATION EDUCATION PROGRAM FOR LOCAL SCHOOLS (K. Boyce)

Click here for Item #4

Click here for Item 4a

5. DISCUSSION AND UPDATE REGARDING THE POTABLE AND RECLAIMED WATER SYSTEMS (D. Ruiz)

Click here for Item 5

6. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Gillaspie)

7. SUBCOMMITTEE/COMMISSIONER REPORTS

a. Finance Subcommittee (Commissioner Tustison)

b. Conservation Subcommittee (Commissioner Davis)

c. Renewable Water Resources Subcommittee (Commissioner Hoffmann)

8. STAFF REPORTS

a. Customer Service Report (S. Seng)

Click here for Item a. Customer Service Report

b. Capital Projects (B. Jacklitch)

9. DIRECTOR’S REPORT (P. Saletta)

a. Colorado River Streamflow and Snow Reports

Click here for Item a. AZ and CO Streamflow reports

Click here for Item A - Arizona annd Colorado Snowpack Reports

FUTURE AGENDA ITEM

b. Upcoming Meetings

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: 7:15

Feb 13, 2012 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.