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 FEBRUARY 9, 2015 MINUTES
Click here for item 1
2. DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF THE 2015 WATER UTILITY COMMISSION ANNUAL REPORT (P. Saletta)
Click here for item #2
3. DISCUSSION REGARDING THE GROUNDWATER PRESERVATION FEE AND CASH RESERVE POLICY (Commissioner Tustison and S. Seng)
Click here for item #3
4. DISCUSSION REGARDING POTABLE AND RECLAIMED WATER SYSTEM REPORT (David Ruiz)
Click here for item #4
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 Reynolds)
7. STAFF REPORTS
a. Customer Service Report (S. Seng)
Click here for item 7a
b. Capital Projects (B. Jacklitch)
8. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Streamflow and Snow Reports
Click here for item 8a
b. Upcoming Meetings
FUTURE AGENDA ITEMS
CALL TO AUDIENCE -
NEXT MEETING: APRIL 13, 2015 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT: 7:45
Mar 09, 2015 Water Utility Commission
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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 FEBRUARY 9, 2015 MINUTES
Click here for item 1
2. DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF THE 2015 WATER UTILITY COMMISSION ANNUAL REPORT (P. Saletta)
Click here for item #2
3. DISCUSSION REGARDING THE GROUNDWATER PRESERVATION FEE AND CASH RESERVE POLICY (Commissioner Tustison and S. Seng)
Click here for item #3
4. DISCUSSION REGARDING POTABLE AND RECLAIMED WATER SYSTEM REPORT (David Ruiz)
Click here for item #4
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 Reynolds)
7. STAFF REPORTS
a. Customer Service Report (S. Seng)
Click here for item 7a
b. Capital Projects (B. Jacklitch)
8. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Streamflow and Snow Reports
Click here for item 8a
b. Upcoming Meetings
FUTURE AGENDA ITEMS
CALL TO AUDIENCE -
NEXT MEETING: APRIL 13, 2015 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT: 7:45
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