Video index
ROLL CALL: 6:06 p.m.
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 NOVEMBER 13, 2012 MINUTES
Click here for Item 1
2. DISCUSSION AND UPDATE REGARDING CENTRAL ARIZONA PROJECT NON-INDIAN AGRICULTURAL WATER (P. Saletta)
Click here for Item #2
3. DISCUSSION AND UPDATE REGARDING ARIZONA DEPARTMENT OF WATER RESOURCES ENHANCED AQUIFER MANAGEMENT PROPOSAL (P. Saletta)
Click here for Item #3
4. DISCUSSION AND UPDATE REGARDING U.S. BUREAU OF RECLAMATION COLORADO RIVER BASIN STUDY (P. Saletta)
Click here for Item #4a
Click here for Item #4 Power Point
5. DISCUSSION AND UPDATE ON WEB PORTAL (S. Seng)
6. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
7. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Davis)
c. Water Resources Subcommittee (Commissioner Hoffmann)
8. STAFF REPORTS
a. Customer Service Report (S. Seng)
Click here for Item 8a
b. Capital Projects (B. Jacklitch)
c. Potable and Reclaimed Water System Report (D. Ruiz)
Click here for Item 8c
9. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Streamflow and Snow Reports
Click here for Item 9a Arizona & Colorado Snow Reports
Click here for Item 9a Arizona & Colorado Streamflow Reports
Click here for Item 9a Colorado River Water Supply
b. Upcoming Meetings
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: 7:45 p.m.
Jan 14, 2013 Water Utility Commission
Full agenda
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ROLL CALL: 6:06 p.m.
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 NOVEMBER 13, 2012 MINUTES
Click here for Item 1
2. DISCUSSION AND UPDATE REGARDING CENTRAL ARIZONA PROJECT NON-INDIAN AGRICULTURAL WATER (P. Saletta)
Click here for Item #2
3. DISCUSSION AND UPDATE REGARDING ARIZONA DEPARTMENT OF WATER RESOURCES ENHANCED AQUIFER MANAGEMENT PROPOSAL (P. Saletta)
Click here for Item #3
4. DISCUSSION AND UPDATE REGARDING U.S. BUREAU OF RECLAMATION COLORADO RIVER BASIN STUDY (P. Saletta)
Click here for Item #4a
Click here for Item #4 Power Point
5. DISCUSSION AND UPDATE ON WEB PORTAL (S. Seng)
6. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
7. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Davis)
c. Water Resources Subcommittee (Commissioner Hoffmann)
8. STAFF REPORTS
a. Customer Service Report (S. Seng)
Click here for Item 8a
b. Capital Projects (B. Jacklitch)
c. Potable and Reclaimed Water System Report (D. Ruiz)
Click here for Item 8c
9. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Streamflow and Snow Reports
Click here for Item 9a Arizona & Colorado Snow Reports
Click here for Item 9a Arizona & Colorado Streamflow Reports
Click here for Item 9a Colorado River Water Supply
b. Upcoming Meetings
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: 7:45 p.m.
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