Video index
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.
1. APPROVAL APRIL 8,2013 MINUTES
Click here for Item 1
2. DISCUSSION AND UPDATE ON ADVANCED METERING INFRASTRUCTURE PROJECT (S. Seng)
3. DISCUSSION AND UPDATE ON REFUNDING OF THE 2003 BONDS (P. Saletta)
Click here for Item #3
4. DISCUSSION AND UPDATE ON CAPITAL PROJECTS PROGRAM (R. Jacklitch)
Click here for Item #4
5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
6. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Davis)
c. Water Resources Subcommittee (Commissioner Hoffmann)
7. STAFF REPORTS
a. Customer Service Report (S. Seng)
Click here for Item a
b. Potable and Reclaimed Water System Report (D. Ruiz)
Click here for Item b.
8. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Streamflow and Snow Reports
Click here for Arizona & Colorado River Streamflow Reports_April 2013
Click here for Colorado River Snow Pack - May 13, 2013
FUTURE AGENDA ITEMS
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: 7:05 p.m.
May 13, 2013 Water Utility Commission
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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.
1. APPROVAL APRIL 8,2013 MINUTES
Click here for Item 1
2. DISCUSSION AND UPDATE ON ADVANCED METERING INFRASTRUCTURE PROJECT (S. Seng)
3. DISCUSSION AND UPDATE ON REFUNDING OF THE 2003 BONDS (P. Saletta)
Click here for Item #3
4. DISCUSSION AND UPDATE ON CAPITAL PROJECTS PROGRAM (R. Jacklitch)
Click here for Item #4
5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
6. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Davis)
c. Water Resources Subcommittee (Commissioner Hoffmann)
7. STAFF REPORTS
a. Customer Service Report (S. Seng)
Click here for Item a
b. Potable and Reclaimed Water System Report (D. Ruiz)
Click here for Item b.
8. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Streamflow and Snow Reports
Click here for Arizona & Colorado River Streamflow Reports_April 2013
Click here for Colorado River Snow Pack - May 13, 2013
FUTURE AGENDA ITEMS
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: 7:05 p.m.
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