Video index
CALL TO ORDER - AT OR AFTER 6:00 P.M. (Chair Tustison)
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. DISCUSSION OF INTERIM CHAIR AND INTERIM VICE CHAIR AND FUTURE ELECTION OF CHAIR AND VICE CHAIR (P. Saletta)
2. DISCUSSION REGARDING WATER UTILITY COMMISSION MEETINGS (Chair Tustison)
3. APPROVAL OCTOBER 12, 2015 AND NOVEMBER 9, 2015 MINUTES
Click here for Item 3 WUC October 12, 2015 DRAFT Minutes
Click here for Item 3 WUC November 9, 2015 DRAFT Minutes
4. DISCUSSION REGARDING FINANCIAL OVERVIEW OF THE WATER UTILITY (S. Kiel)
Click here for Item 4 - Financial Overview
5. APPOINTMENTS TO WATER UTILITY COMMISSSION SUBCOMMITTEES (Chair Tustison)
6. DISCUSSION AND POSSIBLE ACTION REGARDING A 2016 WORK PLAN AND CALENDAR FOR THE WATER UTILITY COMMISSION (P. Saletta)
Click here for Item #6 2016 WUC Work Plan & Calendar
7. DISCUSSION AND POSSIBLE ACTION REGARDING THE ANNUAL REPORT AND ANNUAL REPORT FORMAT AND TEMPLATE (P. Saletta)
Click here for Item #7 Annual Report Template draft with comments
Click here for Item #7 Appendix Overview of OVWU draft
8. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
9. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee
b. Conservation Subcommittee
c. Water Resources Subcommittee
10. STAFF REPORTS
a. Customer Service Report (S. Kiel)
Click Here for Item 10a - Customer Service Report
b. Water Supply and Delivery Report (P. Abraham)
Click Here for Item 10b - Water Supply and Delivery Report
c. Capital Projects Report (R. Jacklitch)
11. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Snowpack Reports
Click here for Item 11a Arizona - Colorado Streamflow & Colorado River Water Supply - December 2015
Click here for Item 11b Arizona - Colorado Snow Equiv. - CO. Rio Grande & Arkansas Snowpack January 2016
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: FEBRUARY 8, 2016 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT
Jan 11, 2016 Water Utility Commission
Full agenda
Share this video
Video Index
Full agenda
Share
CALL TO ORDER - AT OR AFTER 6:00 P.M. (Chair Tustison)
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. DISCUSSION OF INTERIM CHAIR AND INTERIM VICE CHAIR AND FUTURE ELECTION OF CHAIR AND VICE CHAIR (P. Saletta)
2. DISCUSSION REGARDING WATER UTILITY COMMISSION MEETINGS (Chair Tustison)
3. APPROVAL OCTOBER 12, 2015 AND NOVEMBER 9, 2015 MINUTES
Click here for Item 3 WUC October 12, 2015 DRAFT Minutes
Click here for Item 3 WUC November 9, 2015 DRAFT Minutes
4. DISCUSSION REGARDING FINANCIAL OVERVIEW OF THE WATER UTILITY (S. Kiel)
Click here for Item 4 - Financial Overview
5. APPOINTMENTS TO WATER UTILITY COMMISSSION SUBCOMMITTEES (Chair Tustison)
6. DISCUSSION AND POSSIBLE ACTION REGARDING A 2016 WORK PLAN AND CALENDAR FOR THE WATER UTILITY COMMISSION (P. Saletta)
Click here for Item #6 2016 WUC Work Plan & Calendar
7. DISCUSSION AND POSSIBLE ACTION REGARDING THE ANNUAL REPORT AND ANNUAL REPORT FORMAT AND TEMPLATE (P. Saletta)
Click here for Item #7 Annual Report Template draft with comments
Click here for Item #7 Appendix Overview of OVWU draft
8. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
9. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee
b. Conservation Subcommittee
c. Water Resources Subcommittee
10. STAFF REPORTS
a. Customer Service Report (S. Kiel)
Click Here for Item 10a - Customer Service Report
b. Water Supply and Delivery Report (P. Abraham)
Click Here for Item 10b - Water Supply and Delivery Report
c. Capital Projects Report (R. Jacklitch)
11. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Snowpack Reports
Click here for Item 11a Arizona - Colorado Streamflow & Colorado River Water Supply - December 2015
Click here for Item 11b Arizona - Colorado Snow Equiv. - CO. Rio Grande & Arkansas Snowpack January 2016
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: FEBRUARY 8, 2016 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://orovalleyaz.new.swagit.com/videos/29720/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item