Video index
CALL TO ORDER - AT OR AFTER 6:05 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 OCTOBER 13, 2014 MINUTES
Click here for Item #1
2. DISCUSSION AND POSSIBLE ACTION REGARDING THE WATER RATES ANALYSIS (Chair Milkey and S. Seng)
Click here for Item 2 Power Point Presentation
Click here for Item 2A -Supplemental Information
Click here for Item 2B Summary of Funds-Operating Budget
3. DISCUSSION AND POSSIBLE ACTION REGARDING AN APPLICATION FOR THE 2017 HOOVER DAM ELECTRIC POWER REALLOCATION (Commissioner Reynolds and R. Jacklitch)
Click here for Item #3
4. DISCUSSION AND POSSIBLE ACTION REGARDING THE PURCHASE OF LONG-TERM STORAGE CREDITS FROM THE BUREAU OF RECLAMATION (P. SALETTA)
Click here for Item #4
Click here for Item #4a
5. DISCUSSION AND POSSIBLE ACTION REGARDING THE CANCELLATION OF THE DECEMBER 8, 2014 WATER UTILITY COMMISSION MEETING Chair Milkey)
6. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
7. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Chair 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 (R. 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 - 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: January 12, 2015 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT: 7:40 p.m.
Nov 10, 2014 Water Utility Commission
Full agenda
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CALL TO ORDER - AT OR AFTER 6:05 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 OCTOBER 13, 2014 MINUTES
Click here for Item #1
2. DISCUSSION AND POSSIBLE ACTION REGARDING THE WATER RATES ANALYSIS (Chair Milkey and S. Seng)
Click here for Item 2 Power Point Presentation
Click here for Item 2A -Supplemental Information
Click here for Item 2B Summary of Funds-Operating Budget
3. DISCUSSION AND POSSIBLE ACTION REGARDING AN APPLICATION FOR THE 2017 HOOVER DAM ELECTRIC POWER REALLOCATION (Commissioner Reynolds and R. Jacklitch)
Click here for Item #3
4. DISCUSSION AND POSSIBLE ACTION REGARDING THE PURCHASE OF LONG-TERM STORAGE CREDITS FROM THE BUREAU OF RECLAMATION (P. SALETTA)
Click here for Item #4
Click here for Item #4a
5. DISCUSSION AND POSSIBLE ACTION REGARDING THE CANCELLATION OF THE DECEMBER 8, 2014 WATER UTILITY COMMISSION MEETING Chair Milkey)
6. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
7. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Chair 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 (R. 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 - 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: January 12, 2015 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT: 7:40 p.m.
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