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 SEPTEMBER 9, 2013 MINUTES
Click here for Item #1
2. DISCUSSION AND POSSIBLE ACTION REGARDING THE COST OF SERVICE STUDY AND WATER RATES ANALYSIS Vice Chair Tustison, S. Seng, & P. Saletta)
Click here for Item #2a Rate Fees and Charges
Click here for Item #2b Table 2 Proposed Commodity Rates & Various others
Click here for Item #2c Table for Monthly Charges & Percent Increase Comparison FY 2013/14
3. DISCUSSION AND POSSIBLE ACTION REGARDING THE IMPACT FEE ANALYSIS (P. Saletta)
Click here for Item #3
4. DISCUSSION AND POSSIBLE ACTION REGARDING RESCHEDULING THE NOVEMBER WATER UTILITY COMMISSION MEETING DUE TO THE VETERANS DAY HOLIDAY (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 7a
b. Capital Projects (P. Saletta)
c. Potable and Reclaimed Water System Report (P. Saletta)
Click here for Item c. Potable and Reclaimed Water System Report
8. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Reports
Click here for Item A - Arizona and Colorado Streamflow, CO. River Water Supply and Inflow into Lake Powell Reports - September 2013
b. Upcoming Meetings
FUTURE AGENDA ITEMS:
CALL TO AUDIENCE
ADJOURNMENT
Oct 14, 2013 Water Utility Commission
Full agenda
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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 SEPTEMBER 9, 2013 MINUTES
Click here for Item #1
2. DISCUSSION AND POSSIBLE ACTION REGARDING THE COST OF SERVICE STUDY AND WATER RATES ANALYSIS Vice Chair Tustison, S. Seng, & P. Saletta)
Click here for Item #2a Rate Fees and Charges
Click here for Item #2b Table 2 Proposed Commodity Rates & Various others
Click here for Item #2c Table for Monthly Charges & Percent Increase Comparison FY 2013/14
3. DISCUSSION AND POSSIBLE ACTION REGARDING THE IMPACT FEE ANALYSIS (P. Saletta)
Click here for Item #3
4. DISCUSSION AND POSSIBLE ACTION REGARDING RESCHEDULING THE NOVEMBER WATER UTILITY COMMISSION MEETING DUE TO THE VETERANS DAY HOLIDAY (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 7a
b. Capital Projects (P. Saletta)
c. Potable and Reclaimed Water System Report (P. Saletta)
Click here for Item c. Potable and Reclaimed Water System Report
8. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Reports
Click here for Item A - Arizona and Colorado Streamflow, CO. River Water Supply and Inflow into Lake Powell Reports - September 2013
b. Upcoming Meetings
FUTURE AGENDA ITEMS:
CALL TO AUDIENCE
ADJOURNMENT
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