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 OCTOBER 10, 2016 MINUTES
Click here for draft minutes
2. DISCUSSION AND POSSIBLE ACTION REGARDING THE WATER RATES ANALYSIS AND PREFERRED FINANCIAL SCENARIO
Click here for Summary of Financial Scenarios (Added 11/9/16)
Click here for Financial Scenario A (Added 11/9/16)
Click here for Financial Scenario B (Added 11/9/16)
Click here for 5-Year CIP (Added 11/9/16)
Click here for Work Schedule_Water Rates Analysis (added 11/9/16)
Click here for Actual Revenue Expenses (Added 11/14/16)
Click here for presentation (Added 11/14/16)
3. DISCUSSION AND UPDATE REGARDING THE COLORADO RIVER AND CENTRAL ARIZONA PROJECT WATER SUPPLY
Click here for Colorado River & Central AZ Project Maps
Click here for presentation
4. DISCUSSION AND POSSIBLE ACTION REGARDING CANCELLATION OF THE DECEMBER 12, 2016 WATER UTILITY COMMISSION MEETING
5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
a. Upcoming Meetings
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 (B. Jacklitch)
8. DIRECTOR'S REPORT (P. Saletta)
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
Nov 14, 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 OCTOBER 10, 2016 MINUTES
Click here for draft minutes
2. DISCUSSION AND POSSIBLE ACTION REGARDING THE WATER RATES ANALYSIS AND PREFERRED FINANCIAL SCENARIO
Click here for Summary of Financial Scenarios (Added 11/9/16)
Click here for Financial Scenario A (Added 11/9/16)
Click here for Financial Scenario B (Added 11/9/16)
Click here for 5-Year CIP (Added 11/9/16)
Click here for Work Schedule_Water Rates Analysis (added 11/9/16)
Click here for Actual Revenue Expenses (Added 11/14/16)
Click here for presentation (Added 11/14/16)
3. DISCUSSION AND UPDATE REGARDING THE COLORADO RIVER AND CENTRAL ARIZONA PROJECT WATER SUPPLY
Click here for Colorado River & Central AZ Project Maps
Click here for presentation
4. DISCUSSION AND POSSIBLE ACTION REGARDING CANCELLATION OF THE DECEMBER 12, 2016 WATER UTILITY COMMISSION MEETING
5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
a. Upcoming Meetings
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 (B. Jacklitch)
8. DIRECTOR'S REPORT (P. Saletta)
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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