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. ELECTION OF CHAIR AND VICE CHAIR OF THE WATER UTILITY COMMISSION (P. Saletta)
2. APPROVAL JANUARY 12, 2015 MINUTES (Chair)
Click here for Item #2
3. WATER UTILITY COMMISSION SUBCOMMITTEE APPOINTMENTS (Chair)
4. DISCUSSION AND UPDATE REGARDING LONG TERM STORAGE CREDITS (P. Saletta)
5. DISCUSSION OF CASH RESERVE POLICY AND GROUNDWATER PRESERVATION FEES (P. Saletta)
6. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
7. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee
b. Conservation Subcommittee
c. Water Resources Subcommittee
8. 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 c.
9. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Basin Snowpack Reports
Click here for Item a.
b. Annual Report Schedule
c. Upcoming Meetings - SAWUA Forum
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.
ADJOURNMENT
Feb 09, 2015 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. ELECTION OF CHAIR AND VICE CHAIR OF THE WATER UTILITY COMMISSION (P. Saletta)
2. APPROVAL JANUARY 12, 2015 MINUTES (Chair)
Click here for Item #2
3. WATER UTILITY COMMISSION SUBCOMMITTEE APPOINTMENTS (Chair)
4. DISCUSSION AND UPDATE REGARDING LONG TERM STORAGE CREDITS (P. Saletta)
5. DISCUSSION OF CASH RESERVE POLICY AND GROUNDWATER PRESERVATION FEES (P. Saletta)
6. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
7. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee
b. Conservation Subcommittee
c. Water Resources Subcommittee
8. 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 c.
9. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Basin Snowpack Reports
Click here for Item a.
b. Annual Report Schedule
c. Upcoming Meetings - SAWUA Forum
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.
ADJOURNMENT
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