Video index
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 JUNE 13, 2016 MINUTES
Click here for draft minutes
2. DISCUSSION AND UPDATE REGARDING THE PROPOSED 15-YEAR CAPITAL PROJECTS PROGRAM (P. Saletta, P. Abraham and R. Jacklitch)
Click here for presentation (Added 7/8/16)
Click here for spreadsheet
3. DISCUSSION AND UPDATE REGARDING THE LOWER COLORADO RIVER DROUGHT CONTINGENCY PLAN (P. Saletta)
Click here for presentation (Added 07/08/16)
4. DISCUSSION AND POSSIBLE ACTION REGARDING THE CANCELLATION OF THE AUGUST 8, 2016 WATER UTILITY COMMISSION MEETING (P. Saletta)
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. Customer Service Report (P. Saletta)
Click here for Customer Service Report
b. Water Supply and Delivery Report (P. Abraham)
Click here for report
c. Capital Projects (R. Jacklitch)
8. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Streamflow Reports
Click here for 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.
NEXT MEETING: AUGUST 8, 2016 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT
Jul 11, 2016 Water Utility Commission
Full agenda
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Video Index
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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 JUNE 13, 2016 MINUTES
Click here for draft minutes
2. DISCUSSION AND UPDATE REGARDING THE PROPOSED 15-YEAR CAPITAL PROJECTS PROGRAM (P. Saletta, P. Abraham and R. Jacklitch)
Click here for presentation (Added 7/8/16)
Click here for spreadsheet
3. DISCUSSION AND UPDATE REGARDING THE LOWER COLORADO RIVER DROUGHT CONTINGENCY PLAN (P. Saletta)
Click here for presentation (Added 07/08/16)
4. DISCUSSION AND POSSIBLE ACTION REGARDING THE CANCELLATION OF THE AUGUST 8, 2016 WATER UTILITY COMMISSION MEETING (P. Saletta)
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. Customer Service Report (P. Saletta)
Click here for Customer Service Report
b. Water Supply and Delivery Report (P. Abraham)
Click here for report
c. Capital Projects (R. Jacklitch)
8. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Streamflow Reports
Click here for 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.
NEXT MEETING: AUGUST 8, 2016 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT
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