Video index
CALL TO ORDER - AT OR AFTER 6:00 P.M. (Chair Tustison)
ROLL CALL
WELCOME NEW COMMISSIONERS AND NEW COUNCIL LIAISON (Chair Tustison)
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 AND POSSIBLE ACTION REGARDING THE ELECTION OF CHAIR AND VICE CHAIR OF THE WATER UTILITY COMMISSION (P. Saletta)
2. APPROVAL OF NOVEMBER 14, 2016 MINUTES
Click here for draft minutes
3. APPOINTMENTS TO WATER UTILITY COMMISSION SUBCOMMITTEES (Chair Tustison)
4. DISCUSSION AND POSSIBLE ACTION REGARDING A 2017 WORK PLAN AND CALENDAR FOR THE WATER UTILITY COMMISSION (P. Saletta)
Click here for the 2017 Draft Work Plan and Calendar
5. DISCUSSION AND UPDATE REGARDING THE CAP WHEELING INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF TUCSON (P. Saletta)
6. DISCUSSION AND UPDATE REGARDING THE CAP RECHARGE AND RECOVERY DELIVERY SYSTEM PROJECT AND INTERGOVERNMENTAL AGREEMENT WITH METRO WATER AND MARANA UTILITIES (P. Saletta and P. Abraham)
Click here for presentation (Added 1-9-17)
7. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Piña)
8. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Campbell)
c. Water Resources Subcommittee (Commissioner Milkey)
9. STAFF REPORTS
a. Customer Service Report (S. Kiel)
Click here for Customer Service Report (Added 1-9-17)
b. Water Supply and Delivery Report (P. Abraham)
Click here for report (Added 1-9-17)
c. Capital Projects Report (B. Jacklitch)
10. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Snowpack Reports
Click here for Snowpack Reports (Added 1-9-17, Updated 1-9-17 at 2:30 p.m.)
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: FEBRUARY 13, 2017 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT
Jan 09, 2017 Water Utility Commission
Full agenda
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Video Index
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CALL TO ORDER - AT OR AFTER 6:00 P.M. (Chair Tustison)
ROLL CALL
WELCOME NEW COMMISSIONERS AND NEW COUNCIL LIAISON (Chair Tustison)
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 AND POSSIBLE ACTION REGARDING THE ELECTION OF CHAIR AND VICE CHAIR OF THE WATER UTILITY COMMISSION (P. Saletta)
2. APPROVAL OF NOVEMBER 14, 2016 MINUTES
Click here for draft minutes
3. APPOINTMENTS TO WATER UTILITY COMMISSION SUBCOMMITTEES (Chair Tustison)
4. DISCUSSION AND POSSIBLE ACTION REGARDING A 2017 WORK PLAN AND CALENDAR FOR THE WATER UTILITY COMMISSION (P. Saletta)
Click here for the 2017 Draft Work Plan and Calendar
5. DISCUSSION AND UPDATE REGARDING THE CAP WHEELING INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF TUCSON (P. Saletta)
6. DISCUSSION AND UPDATE REGARDING THE CAP RECHARGE AND RECOVERY DELIVERY SYSTEM PROJECT AND INTERGOVERNMENTAL AGREEMENT WITH METRO WATER AND MARANA UTILITIES (P. Saletta and P. Abraham)
Click here for presentation (Added 1-9-17)
7. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Piña)
8. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Campbell)
c. Water Resources Subcommittee (Commissioner Milkey)
9. STAFF REPORTS
a. Customer Service Report (S. Kiel)
Click here for Customer Service Report (Added 1-9-17)
b. Water Supply and Delivery Report (P. Abraham)
Click here for report (Added 1-9-17)
c. Capital Projects Report (B. Jacklitch)
10. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Snowpack Reports
Click here for Snowpack Reports (Added 1-9-17, Updated 1-9-17 at 2:30 p.m.)
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: FEBRUARY 13, 2017 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT
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