Video index

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.

Oro Valley resident Art Weise

1. APPROVAL OF NOVEMBER 13, 2017 MINUTES

Click here for draft minutes

2. DISCUSSION ON 2018 COMMISSION WORK PLAN CALENDAR (P. Abraham)

Click here for draft Work Plan

3. DISCUSSION ON WATER RATES ANALYSIS (S. Kiel)

Click here for Water Rates Analysis Update

4. APPOINTMENTS TO WATER UTILITY COMMISSSION SUBCOMMITTEES (Chair Campbell)

a. Appointments to Finance Subcommittee

b. Appointments to Water Resources and Conservation Subcommittee

5. ELECTION OF WATER UTILITY COMMISSION CHAIR EFFECTIVE JANUARY 9, 2018 (Chair Campbell)

6. ELECTION OF WATER UTILITY COMMISSION VICE CHAIR EFFECTIVE JANUARY 9, 2018 (Chair Campbell)

7. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Piña)

8. SUBCOMMITTEE/COMMISSIONER REPORTS

a. Finance Subcommittee

b. Water Resources and Conservation Subcommittee

9. STAFF REPORTS

a. Financial Report (S. Kiel)

Click here for Financial Report

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

Click here for Water Supply and Usage Report

c. Capital Projects Report (L. Jacobs)

Click here for Capital Report (Added 1/8/18)

10. DIRECTOR’S REPORT (P. Abraham)

Click here for Director's Report (Added 1/8/18)

a. Upcoming Meetings

b. Water News

FUTURE AGENDA ITEMS

NEXT MEETING: FEBRUARY 12, 2018 LOCATION: HOPI CONFERENCE ROOM

ADJOURNMENT

Jan 08, 2018 Water Utility Commission

Full agenda
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