Video index
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 JUNE 18, 2013 MINUTES
Click here for Item #1
2. DISCUSSION AND POSSIBLE ACTION REGARDING A LOAN FROM THE WATER INFRASTRUCTURE FINANCE AUTHORITY OF ARIZONA (S. Seng)
Click here for Item #2
3. DISCUSSION AND POSSIBLE ACTION REGARDING THE COST OF SERVICE STUDY AND WATER RATES (S. Seng)
Click here for Item #3
Click here for Item #3B
Click here for Item #3A
4. DISCUSSION AND POSSIBLE ACTION REGARDING THE IMPACT FEE ANALYSIS (P. Saletta)
Click here for Item #4
Click here for Item #4a
5. DISCUSSION AND POSSIBLE ACTION REGARDING THE RECLAIMED WATER INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF TUCSON (P. Saletta)
6. *DISCUSSION AND POSSIBLE ACTION REGARDING THE NAVAJO GENERATING STATION (P. Saletta)
Click here for Item #6
7. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
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 9a
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)
Click here for Item 10a Colorado River Water Supply Rpt.
Click here for Item 10b Inflow into Lake Powell
b. Upcoming Meetings
FUTURE AGENDA ITEMS: No items mentioned.
NEXT MEETING: OCTOBER 14, 2013 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT: 8:40 p.m.
Sep 09, 2013 Water Utility Commission
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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 JUNE 18, 2013 MINUTES
Click here for Item #1
2. DISCUSSION AND POSSIBLE ACTION REGARDING A LOAN FROM THE WATER INFRASTRUCTURE FINANCE AUTHORITY OF ARIZONA (S. Seng)
Click here for Item #2
3. DISCUSSION AND POSSIBLE ACTION REGARDING THE COST OF SERVICE STUDY AND WATER RATES (S. Seng)
Click here for Item #3
Click here for Item #3B
Click here for Item #3A
4. DISCUSSION AND POSSIBLE ACTION REGARDING THE IMPACT FEE ANALYSIS (P. Saletta)
Click here for Item #4
Click here for Item #4a
5. DISCUSSION AND POSSIBLE ACTION REGARDING THE RECLAIMED WATER INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF TUCSON (P. Saletta)
6. *DISCUSSION AND POSSIBLE ACTION REGARDING THE NAVAJO GENERATING STATION (P. Saletta)
Click here for Item #6
7. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
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 9a
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)
Click here for Item 10a Colorado River Water Supply Rpt.
Click here for Item 10b Inflow into Lake Powell
b. Upcoming Meetings
FUTURE AGENDA ITEMS: No items mentioned.
NEXT MEETING: OCTOBER 14, 2013 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT: 8:40 p.m.
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