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. ELECTION OF CHAIR AND VICE CHAIR OF THE WATER UTILITY COMMISSION (P. Saletta)
2. APPROVAL FEBRUARY 13, 2017 MINUTES
Click here for draft minutes
3. DISCUSSION AND POSSIBLE ACTION REGARDING AN INTERGOVERNMENTAL AGREEMENT FOR THE RECHARGE AND RECOVERY DELIVERY SYSTEM WITH METRO WATER AND THE TOWN OF MARANA (P.Saletta and P. Abraham)
Click here for Draft IGA (Added 03-13-17)
Click here for presentation (Added 03-13-17)
4. DISCUSSION AND UPDATE REGARDING THE WATER UTILITY COMMISSION WORK PLAN CALENDAR (P. Saletta)
Click here for Work Plan Calendar
5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Piña)
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)
a. Colorado River Snowpack Reports
Click here for maps (Added 03-13-17)
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.
ADJOURNMENT
Mar 13, 2017 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. ELECTION OF CHAIR AND VICE CHAIR OF THE WATER UTILITY COMMISSION (P. Saletta)
2. APPROVAL FEBRUARY 13, 2017 MINUTES
Click here for draft minutes
3. DISCUSSION AND POSSIBLE ACTION REGARDING AN INTERGOVERNMENTAL AGREEMENT FOR THE RECHARGE AND RECOVERY DELIVERY SYSTEM WITH METRO WATER AND THE TOWN OF MARANA (P.Saletta and P. Abraham)
Click here for Draft IGA (Added 03-13-17)
Click here for presentation (Added 03-13-17)
4. DISCUSSION AND UPDATE REGARDING THE WATER UTILITY COMMISSION WORK PLAN CALENDAR (P. Saletta)
Click here for Work Plan Calendar
5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Piña)
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)
a. Colorado River Snowpack Reports
Click here for maps (Added 03-13-17)
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.
ADJOURNMENT
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