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 SEPTEMBER 11, 2017 MINUTES
Click here for draft minutes
2. DISCUSSION AND UPDATE REGARDING WATER RATES ANALYSIS (S. Kiel)
Click here for Item 2 - Water Rates Analysis (Added 10/09/17)
3. DISCUSSION AND UPDATE ON ANNUAL WATER LEVEL DATA AND AQUIFER METRICS, WELL ANALYSIS AND CONDITION (P. Abraham)
Click here for Item 3 - Water Level Data & Aquifer Metrics, Well Analysis and Condition (Added 10/09/17)
4. DISCUSSION AND POSSIBLE ACTION ON UPDATED WATER CODE CHANGES PERTAINING TO WATER CONSERVATION AND PENALTIES (P. Abraham)
Click here for Item 4 - Water Code Changes (Added 10/9/17)
5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Piña)
6. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Water Resources and Conservation Subcommittee (Commissioner Campbell)
7. STAFF REPORTS
a. Customer Service Report (S. Kiel)
Click here for Item 7a - Customer Service Report (Added 10/09/17)
b. Water Supply and Usage Report (P. Abraham)
Click here for Item 7b Report (Added 10/9/17)
c. Capital Projects Report (L. Jacobs)
Click here for Capital Projects Report (Added 10/09/17)
8. DIRECTOR'S REPORT (P. Abraham)
a. Upcoming Meetings
Click here for Item 8a Report (Added 10/9/17)
b. Water News
Click here for Item 8b Report (Added 10/9/17)
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: NOVEMBER 13, 2017 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT
Oct 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.
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 SEPTEMBER 11, 2017 MINUTES
Click here for draft minutes
2. DISCUSSION AND UPDATE REGARDING WATER RATES ANALYSIS (S. Kiel)
Click here for Item 2 - Water Rates Analysis (Added 10/09/17)
3. DISCUSSION AND UPDATE ON ANNUAL WATER LEVEL DATA AND AQUIFER METRICS, WELL ANALYSIS AND CONDITION (P. Abraham)
Click here for Item 3 - Water Level Data & Aquifer Metrics, Well Analysis and Condition (Added 10/09/17)
4. DISCUSSION AND POSSIBLE ACTION ON UPDATED WATER CODE CHANGES PERTAINING TO WATER CONSERVATION AND PENALTIES (P. Abraham)
Click here for Item 4 - Water Code Changes (Added 10/9/17)
5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Piña)
6. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Water Resources and Conservation Subcommittee (Commissioner Campbell)
7. STAFF REPORTS
a. Customer Service Report (S. Kiel)
Click here for Item 7a - Customer Service Report (Added 10/09/17)
b. Water Supply and Usage Report (P. Abraham)
Click here for Item 7b Report (Added 10/9/17)
c. Capital Projects Report (L. Jacobs)
Click here for Capital Projects Report (Added 10/09/17)
8. DIRECTOR'S REPORT (P. Abraham)
a. Upcoming Meetings
Click here for Item 8a Report (Added 10/9/17)
b. Water News
Click here for Item 8b Report (Added 10/9/17)
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: NOVEMBER 13, 2017 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT
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