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 MAY 13, 2013 MINUTES
Click here for Item #1
2. PRESENTATION REGARDING THE YOUTH WATER CONSERVATION EDUCATION PROGRAM (K. Boyce)
Click here for Item #2
3. DISCUSSION AND/OR POSSIBLE ACTION REGARDING THE RECLAIMED WATER INTERGOVERNMENTAL AGREEMENT (Commissioner Hoffmann, P. Saletta & D. Ruiz)
Click here for Item #3
4. DISCUSSION AND/OR POSSIBLE ACTION REGARDING CANCELLATION OF THE JULY AND AUGUST WATER UTILITY COMMISSION MEETINGS (Chair Milkey)
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. Capital Projects (B. Jacklitch)
c. Potable and Reclaimed Water System Report (D. Ruiz)
Click here for Item 7c
8. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Streamflow and Snowpack Reports
Click here for Item a. Streamflow Reports
Click here USGS Colorado River - Utah State Line water data
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.
NEXT MEETING: September 9, 2013
ADJOURNMENT
Jun 18, 2013 Water Utility Commission
Full agenda
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Video Index
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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 MAY 13, 2013 MINUTES
Click here for Item #1
2. PRESENTATION REGARDING THE YOUTH WATER CONSERVATION EDUCATION PROGRAM (K. Boyce)
Click here for Item #2
3. DISCUSSION AND/OR POSSIBLE ACTION REGARDING THE RECLAIMED WATER INTERGOVERNMENTAL AGREEMENT (Commissioner Hoffmann, P. Saletta & D. Ruiz)
Click here for Item #3
4. DISCUSSION AND/OR POSSIBLE ACTION REGARDING CANCELLATION OF THE JULY AND AUGUST WATER UTILITY COMMISSION MEETINGS (Chair Milkey)
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. Capital Projects (B. Jacklitch)
c. Potable and Reclaimed Water System Report (D. Ruiz)
Click here for Item 7c
8. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Streamflow and Snowpack Reports
Click here for Item a. Streamflow Reports
Click here USGS Colorado River - Utah State Line water data
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.
NEXT MEETING: September 9, 2013
ADJOURNMENT
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