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 MINUTES FOR BOARDS AND COMMISSIONS (Julie Bower, Town Clerk)

Click here for Item #1 Memorandum

2. APPROVAL JANUARY 11, 2016 MINUTES (Vice Chair Milkey)

Click here for Item #2 Draft Minutes

3. DISCUSSION AND UPDATE OF FUTURE CAP WATER DELIVERY AND POTENTIAL PARTNERING WITH METRO WATER AND MARANA UTILITIES (P. Abraham)

Click here for Item 3 - CAP Recharge Recovery Delivery System

4. DISCUSSION AND UPDATE ON CAPITAL PROJECTS (R. Jacklitch)

Click here for Item 4 - Capital Projects

5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)

6. SUBCOMMITTEE/COMMISSIONER REPORTS

a. Finance Subcommittee (Commissioner Tustison)

b. Conservation Subcommittee (Commissioner Campbell)

c. Water Resources Subcommittee (Conmmissioner Milkey)

7. DIRECTOR’S REPORT (P. Saletta)

a. Colorado River Snowpack Reports

Click here for Item 7 - Arizona Snow Water Equivalent Map

Click here for Item 7 - Colorado Snow Water Equivalent Map

Click here for Item #7a - Mountain Showpack

Click here for Item #7 - Colorado River Water Supply Report

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.

ADJOURNMENT

Feb 08, 2016 Water Utility Commission

Full agenda
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CALL TO ORDER – AT OR AFTER 6:00 P.M. (Vice Chair Milkey)

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.