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 JUNE 12, 2017 MINUTES

Click here for draft minutes

2. DISCUSSION AND POSSIBLE ACTION REGARDING COMBINING THE WATER RESOURCES AND CONSERVATION SUBCOMMITTES AND APPOINTMENT OF A CHAIR AND MEMBERS (Chair Campbell)

3. DISCUSSION AND UPDATE REGARDING THE NORTHWEST RECHARGE AND RECOVERY DELIVERY SYSTEM (P. Abraham)

Click here for Item 3 - Northwest Recharge and Recovery Delivery System Update (Added 7/6/17)

4. DISCUSSION AND UPDATE REGARDING LONG-TERM STORAGE CREDITS AND GROUNDWATER ALLOWANCE ACCOUNT (P. Abraham)

Click here for Item 4 - Long-Term Storage Credits and Groundwater Allowance Account

5. DISCUSSION AND POSSIBLE ACTION REGARDING THE CANCELLATION OF THE AUGUST 14, 2017 WATER UTILITY COMMISSION MEETING (P. Abraham)

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. Financial Report (S. Kiel)

Click here for Item 8a - Financial Report (Added 7/7/17, updated 7/10/17)

b. Water Supply and Usage Report (P. Abraham)

Click here for Item 8b - Water Supply and Usage Report (Added 7/7/17)

c. Capital Projects Report (B. Jacklitch)

Click here for Item 8c - Capital Projects Report

9. DIRECTOR'S REPORT (P. Abraham)

a. Upcoming Meetings

b. Water News

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

Jul 10, 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.