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 14, 2014 MINUTES
Click here for Item #1
2. YOUR VOICE, OUR FUTURE PROJECT - SELECTION OF WATER UTILITY COMMISSION REPRESENTATIVE (Chair Milkey and E. Hamblin)
3. DISCUSSION ON POST 2017 HOOVER DAM ELECTRIC POWER REALLOCATION (P. Saletta)
Click here for Item #3
4. DISCUSSION AND UPDATE ON ENERGY EFFICIENCY PROJECT (D. Ruiz)
Click here for Item #4
5. DISCUSSION ON WATER RATES FOR CENTRAL ARIZONA PROJECT WATER AND THE CENTRAL ARIZONA GROUNDWATER REPLENISHMENT DISTRICT (S. Seng)
Click here for Item #5
Click here History of CAGRD Rates
6. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
7. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Milkey)
b. Conservation Subcommittee (Commissioner Davis)
c. Water Resources Subcommittee (Commissioner Reynolds)
8. STAFF REPORTS
a. Customer Service Report (S. Seng)
Click here for Item 8a
b. Capital Projects (B. Jacklitch)
c. Potable and Reclaimed Water System Report (D. Ruiz)
Click here for Item #8c
9. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Streamflow and Snow Reports
Click here for Item 9a
b. Upcoming Meetings
FUTURE AGENDA ITEMS
CALL TO AUDIENCE:
NEXT MEETING: JUNE 9, 2014 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT: 7:23 P.M.
May 12, 2014 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 APRIL 14, 2014 MINUTES
Click here for Item #1
2. YOUR VOICE, OUR FUTURE PROJECT - SELECTION OF WATER UTILITY COMMISSION REPRESENTATIVE (Chair Milkey and E. Hamblin)
3. DISCUSSION ON POST 2017 HOOVER DAM ELECTRIC POWER REALLOCATION (P. Saletta)
Click here for Item #3
4. DISCUSSION AND UPDATE ON ENERGY EFFICIENCY PROJECT (D. Ruiz)
Click here for Item #4
5. DISCUSSION ON WATER RATES FOR CENTRAL ARIZONA PROJECT WATER AND THE CENTRAL ARIZONA GROUNDWATER REPLENISHMENT DISTRICT (S. Seng)
Click here for Item #5
Click here History of CAGRD Rates
6. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
7. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Milkey)
b. Conservation Subcommittee (Commissioner Davis)
c. Water Resources Subcommittee (Commissioner Reynolds)
8. STAFF REPORTS
a. Customer Service Report (S. Seng)
Click here for Item 8a
b. Capital Projects (B. Jacklitch)
c. Potable and Reclaimed Water System Report (D. Ruiz)
Click here for Item #8c
9. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Streamflow and Snow Reports
Click here for Item 9a
b. Upcoming Meetings
FUTURE AGENDA ITEMS
CALL TO AUDIENCE:
NEXT MEETING: JUNE 9, 2014 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT: 7:23 P.M.
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