Video index
CALL TO ORDER - AT OR AFTER 6:00 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 MARCH 11, 2013 MINUTES
Click here for Item 1
2. DISCUSSION AND POSSIBLE ACTION REGARDING CENTRAL ARIZONA PROJECT NON-INDIAN AGRICULTURAL WATER (P. Saletta)
Click here for Item 2
Click here for Item 2a
3. DISCUSSION AND POSSIBLE ACTION REGARDING A LOAN APPLICATION WITH THE WATER INFRASTRUCTURE FINANCE AUTHORITY OF ARIZONA (Commissioner Tustison and S. Seng)
4. DISCUSSION AND POSSIBLE ACTION REGARDING REFUNDING OF THE SERIES 2003 EXCISE TAX BONDS (Commissioner Tustison, P. Saletta and S. Seng)
Item #4 WUC MTG Refunding of series 2003 Excise Tax Bonds
5. DISCUSSION AND UPDATE REGARDING GROUNDWATER EXTINGUISHMENT CREDITS P. Saletta)
6. DISCUSSION AND POSSIBLE ACTION REGARDING POSSIBLE RESCHEDULING OF THE JUNE 10, 2013 WATER UTILITY COMMISSION MEETING (Chair Milkey)
7. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
8. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Davis)
c. Water Resources Subcommittee (Commissioner Hoffmann)
9. STAFF REPORTS
a. Customer Service Report (S. Seng)
Click here for Item a
b. Capital Projects (B. Jacklitch)
c. Potable and Reclaimed Water System Report (D. Ruiz)
Click here for Item 9c
10. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Streamflow and Snow Reports
Click here for Item 10a
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
Apr 08, 2013 Water Utility Commission
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CALL TO ORDER - AT OR AFTER 6:00 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 MARCH 11, 2013 MINUTES
Click here for Item 1
2. DISCUSSION AND POSSIBLE ACTION REGARDING CENTRAL ARIZONA PROJECT NON-INDIAN AGRICULTURAL WATER (P. Saletta)
Click here for Item 2
Click here for Item 2a
3. DISCUSSION AND POSSIBLE ACTION REGARDING A LOAN APPLICATION WITH THE WATER INFRASTRUCTURE FINANCE AUTHORITY OF ARIZONA (Commissioner Tustison and S. Seng)
4. DISCUSSION AND POSSIBLE ACTION REGARDING REFUNDING OF THE SERIES 2003 EXCISE TAX BONDS (Commissioner Tustison, P. Saletta and S. Seng)
Item #4 WUC MTG Refunding of series 2003 Excise Tax Bonds
5. DISCUSSION AND UPDATE REGARDING GROUNDWATER EXTINGUISHMENT CREDITS P. Saletta)
6. DISCUSSION AND POSSIBLE ACTION REGARDING POSSIBLE RESCHEDULING OF THE JUNE 10, 2013 WATER UTILITY COMMISSION MEETING (Chair Milkey)
7. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
8. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Davis)
c. Water Resources Subcommittee (Commissioner Hoffmann)
9. STAFF REPORTS
a. Customer Service Report (S. Seng)
Click here for Item a
b. Capital Projects (B. Jacklitch)
c. Potable and Reclaimed Water System Report (D. Ruiz)
Click here for Item 9c
10. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Streamflow and Snow Reports
Click here for Item 10a
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
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