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 MAY 9, 2016 MINUTES
Click here for draft minutes
2. DISCUSSION AND POSSIBLE ACTION REGARDING THE AGREEMENT WITH ENERNOC FOR THE TUCSON ELECTRIC POWER DEMAND RESPONSE PROGRAM (P. Saletta and P. Abraham)
Click here for presentation (Added 6/10/16)
Click here for Resolution (Added 6/10/16)
Click here for agreement (Added 6/10/16)
3. DISCUSSION AND UPDATE REGARDING THE ARIZONA POWER AUTHORITY (P. Saletta and R. Jacklitch)
Click here for presentation (Added 6/10/16)
4. DISCUSSION AND UPDATE FOR THE CAP RECHARGE AND RECOVERY DELIVERY SYSTEM (P. Saletta and P. Abraham)
Click here for presentation (Added 6/10/16)
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 (Commissioner Milkey)
7. STAFF REPORTS
a. Capital Projects (R. Jacklitch)
8. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Update, Streamflow and Snowpack Reports
Click here for Item 8a Reports (Added 6/13/16)
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: JULY 11, 2016 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT
Jun 13, 2016 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 MAY 9, 2016 MINUTES
Click here for draft minutes
2. DISCUSSION AND POSSIBLE ACTION REGARDING THE AGREEMENT WITH ENERNOC FOR THE TUCSON ELECTRIC POWER DEMAND RESPONSE PROGRAM (P. Saletta and P. Abraham)
Click here for presentation (Added 6/10/16)
Click here for Resolution (Added 6/10/16)
Click here for agreement (Added 6/10/16)
3. DISCUSSION AND UPDATE REGARDING THE ARIZONA POWER AUTHORITY (P. Saletta and R. Jacklitch)
Click here for presentation (Added 6/10/16)
4. DISCUSSION AND UPDATE FOR THE CAP RECHARGE AND RECOVERY DELIVERY SYSTEM (P. Saletta and P. Abraham)
Click here for presentation (Added 6/10/16)
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 (Commissioner Milkey)
7. STAFF REPORTS
a. Capital Projects (R. Jacklitch)
8. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Update, Streamflow and Snowpack Reports
Click here for Item 8a Reports (Added 6/13/16)
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: JULY 11, 2016 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT
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