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 JANUARY 9, 2017 MINUTES
Click here for draft minutes
2. DISCUSSION AND UPDATE REGARDING THE PROPOSED WATER WASTING CODE CHANGES (Commissioner Campbell, Commissioner Kibler & S. Kiel)
Click here for presentation (Added 2/13/17)
3. DISCUSSION AND POSSIBLE ACTION REGARDING THE INTERGOVERNMENTAL AGREEMENT FOR CAP WATER WHEELING WITH THE CITY OF TUCSON
(Commissioner Milkey & P. Saletta)
Click here for draft IGA
Click here for presentation (Added 2/13/17)
4. DISCUSSION AND UPDATE REGARDING THE CAP RECHARGE AND RECOVERY DELIVERY SYSTEM. (P. Saletta & P. Abraham)
Click here for map (Added 2/13/17)
Click here for map (Added 2/13/17)
5. DISCUSSION AND UPDATE REGARDING THE REFUNDING OF THE 2007 BONDS (S. Kiel)
Click here for presentation (Added 2/13/17)
6. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Piña)
7. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Campbell)
c. Water Resources Subcommittee (Commissioner Milkey)
8. STAFF REPORTS
a. Capital Projects (B. Jacklitch)
9. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Basin Snowpack Reports
Click here for report (Added 2/13/17)
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: MARCH 13, 2017 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT
Feb 13, 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.
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 JANUARY 9, 2017 MINUTES
Click here for draft minutes
2. DISCUSSION AND UPDATE REGARDING THE PROPOSED WATER WASTING CODE CHANGES (Commissioner Campbell, Commissioner Kibler & S. Kiel)
Click here for presentation (Added 2/13/17)
3. DISCUSSION AND POSSIBLE ACTION REGARDING THE INTERGOVERNMENTAL AGREEMENT FOR CAP WATER WHEELING WITH THE CITY OF TUCSON
(Commissioner Milkey & P. Saletta)
Click here for draft IGA
Click here for presentation (Added 2/13/17)
4. DISCUSSION AND UPDATE REGARDING THE CAP RECHARGE AND RECOVERY DELIVERY SYSTEM. (P. Saletta & P. Abraham)
Click here for map (Added 2/13/17)
Click here for map (Added 2/13/17)
5. DISCUSSION AND UPDATE REGARDING THE REFUNDING OF THE 2007 BONDS (S. Kiel)
Click here for presentation (Added 2/13/17)
6. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Piña)
7. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Campbell)
c. Water Resources Subcommittee (Commissioner Milkey)
8. STAFF REPORTS
a. Capital Projects (B. Jacklitch)
9. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Basin Snowpack Reports
Click here for report (Added 2/13/17)
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: MARCH 13, 2017 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT
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