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 11, 2016 MINUTES
Click here for draft minutes
2. DISCUSSION AND UPDATE ON WATER QUALITY (A. Pence & P. Abraham)
Click here for presentation (Added 09-12-16)
Cllick here for maps (Added 9/12/16)
3. DISCUSSION REGARDING HOOVER POWER REALLOCATION THROUGH THE ARIZONA POWER AUTHORITY (P. Saletta & R. Jacklitch)
4. DISCUSSION REGARDING THE SCHEDULE FOR THE WATER RATES ANALYSIS (S. Kiel)
Click here for schedule
5. DISCUSSION AND UPDATE REGARDING THE CAP RECHARGE AND RECOVERY DELIVERY SYSTEM (P. Saletta & P. Abraham)
Click here for report (added 09/09/16)
6. DISCUSSION AND UPDATE REGARDING THE INTERGOVERNMENTAL AGREEMENT FOR CAP WATER WHEELING WITH THE CITY OF TUCSON (P. Saletta)
7. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
8. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Campbell)
c. Water Resources Subcommittee (Commissioner Milkey)
9. STAFF REPORTS
a. Capital Projects (B. Jacklitch)
10. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Streamflow Reports
Click here for reports (added 09/09/16)
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.
ADJOURNMENT
Sep 12, 2016 Water Utility Commission
Full agenda
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Video Index
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 11, 2016 MINUTES
Click here for draft minutes
2. DISCUSSION AND UPDATE ON WATER QUALITY (A. Pence & P. Abraham)
Click here for presentation (Added 09-12-16)
Cllick here for maps (Added 9/12/16)
3. DISCUSSION REGARDING HOOVER POWER REALLOCATION THROUGH THE ARIZONA POWER AUTHORITY (P. Saletta & R. Jacklitch)
4. DISCUSSION REGARDING THE SCHEDULE FOR THE WATER RATES ANALYSIS (S. Kiel)
Click here for schedule
5. DISCUSSION AND UPDATE REGARDING THE CAP RECHARGE AND RECOVERY DELIVERY SYSTEM (P. Saletta & P. Abraham)
Click here for report (added 09/09/16)
6. DISCUSSION AND UPDATE REGARDING THE INTERGOVERNMENTAL AGREEMENT FOR CAP WATER WHEELING WITH THE CITY OF TUCSON (P. Saletta)
7. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
8. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Campbell)
c. Water Resources Subcommittee (Commissioner Milkey)
9. STAFF REPORTS
a. Capital Projects (B. Jacklitch)
10. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Streamflow Reports
Click here for reports (added 09/09/16)
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.
ADJOURNMENT
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