Video index
ROLL CALL
Mr. Saletta introduced Danielle Tanner, Parks and Recreation Senior Office Specialist substituting for Iris Chaparro the Commission's secretary who was unable to attend the meeting.
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 OCTOBER 8, 2012 MINUTES
Click here for Item #1
2. DISCUSSION AND UPDATE REGARDING CENTRAL ARIZONA PROJECT NON-INDIAN AGRICULTURAL WATER AVAILABILITY (Commissioner Hoffman and P. Saletta)
Click here for Item #2
3. DISCUSSION AND UPDATE ON CAPITAL PROJECTS (R. Jacklitch)
Click here for Item #3
4. DISCUSSION AND UPDATE ON WATER RATES ANALYSIS REPORT (Chair Milkey)
6. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
5. DISCUSSION AND POSSIBLE ACTION REGARDING CANCELLING THE DECEMBER WATER UTILITY COMMISSION MEETING (Chair Milkey)
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 a. Customer Service Report
b. Potable and Reclaimed Water System Report (R. Jacklitch)
Click here for Item b.
9. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Update
Click here for Item a. AZ and CO Streamflow Reports & CAP Total System Contents
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: 8:00 p.m.
Nov 13, 2012 Water Utility Commission
Full agenda
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ROLL CALL
Mr. Saletta introduced Danielle Tanner, Parks and Recreation Senior Office Specialist substituting for Iris Chaparro the Commission's secretary who was unable to attend the meeting.
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 OCTOBER 8, 2012 MINUTES
Click here for Item #1
2. DISCUSSION AND UPDATE REGARDING CENTRAL ARIZONA PROJECT NON-INDIAN AGRICULTURAL WATER AVAILABILITY (Commissioner Hoffman and P. Saletta)
Click here for Item #2
3. DISCUSSION AND UPDATE ON CAPITAL PROJECTS (R. Jacklitch)
Click here for Item #3
4. DISCUSSION AND UPDATE ON WATER RATES ANALYSIS REPORT (Chair Milkey)
6. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
5. DISCUSSION AND POSSIBLE ACTION REGARDING CANCELLING THE DECEMBER WATER UTILITY COMMISSION MEETING (Chair Milkey)
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 a. Customer Service Report
b. Potable and Reclaimed Water System Report (R. Jacklitch)
Click here for Item b.
9. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Update
Click here for Item a. AZ and CO Streamflow Reports & CAP Total System Contents
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: 8:00 p.m.
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