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 JULY 13, 2015 MINUTES
Click here for Item 1
2. DISCUSSION AND UPDATE ON CENTRAL ARIZONA PROJECT WATER (P. Saletta)
Click here for Update on CAP Water PPT
Click here for Item #2 - Water Quaility TDS and Water Hardness
Click here for Historic and Project Water Use Source of Supply
Click here for Colorado River Water Supply Report 8.24.2015
3. DISCUSSION AND UPDATE ON ARIZONA POWER AUTHORITY POST-2017 HOOVER POWER REALLOCATION (B. Jacklitch)
Click here for Item #3
4. DISCUSSION AND UPDATE ON THE WATER RATES ANALYSIS (S. Seng)
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)
c. Potable and Reclaimed Water System Report (P. Saletta)
Click here for Item 7C - Water Production Graphs 9.8.2015
8. DIRECTOR'S REPORT (P. Saletta)
a. Upcoming Meetings and Events
9. FUTURE AGENDA ITEMS
-Discussion regarding Assured Water Supply - Commissioners Arriaga and Weagle
-Discussion regarding Water Utility Commission Annual Report - Commissioners Reynolds and Weagle
-Discussion on penalties for wasting water - Commissioners Campbell and Davis
-Review Drought Response Plan - Commissioners Davis and Campbell
-Information on production wells and aquifer metrics - Commissioners Weagle and Reynolds
10. 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.
11. NEXT MEETING: OCTOBER 12, 2015 LOCATION: HOPI CONFERENCE ROOM
12. ADJOURNMENT
Sep 14, 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. APPROVAL JULY 13, 2015 MINUTES
Click here for Item 1
2. DISCUSSION AND UPDATE ON CENTRAL ARIZONA PROJECT WATER (P. Saletta)
Click here for Update on CAP Water PPT
Click here for Item #2 - Water Quaility TDS and Water Hardness
Click here for Historic and Project Water Use Source of Supply
Click here for Colorado River Water Supply Report 8.24.2015
3. DISCUSSION AND UPDATE ON ARIZONA POWER AUTHORITY POST-2017 HOOVER POWER REALLOCATION (B. Jacklitch)
Click here for Item #3
4. DISCUSSION AND UPDATE ON THE WATER RATES ANALYSIS (S. Seng)
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)
c. Potable and Reclaimed Water System Report (P. Saletta)
Click here for Item 7C - Water Production Graphs 9.8.2015
8. DIRECTOR'S REPORT (P. Saletta)
a. Upcoming Meetings and Events
9. FUTURE AGENDA ITEMS
-Discussion regarding Assured Water Supply - Commissioners Arriaga and Weagle
-Discussion regarding Water Utility Commission Annual Report - Commissioners Reynolds and Weagle
-Discussion on penalties for wasting water - Commissioners Campbell and Davis
-Review Drought Response Plan - Commissioners Davis and Campbell
-Information on production wells and aquifer metrics - Commissioners Weagle and Reynolds
10. 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.
11. NEXT MEETING: OCTOBER 12, 2015 LOCATION: HOPI CONFERENCE ROOM
12. ADJOURNMENT
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