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 JUNE 11, 2018 MINUTES
Click here for draft minutes
2. DISCUSSION ON CENTRAL ARIZONA PROJECT (CAP) SYSTEM USE AGREEMENT (P. Abraham)
Click here for Item 2
3. DISCUSSION ON COLORADO RIVER DROUGHT CONTINGENCY PLAN (P. Abraham)
Click here for Item 3
4. DISCUSSION ON 2018 POTABLE WATER MASTER PLANS CAPACITY DRIVEN PROJECTS (P. Abraham)
Click here for Item 4
5. DISCUSSION AND POSSIBLE ACTION REGARDING CANCELLATION OF THE AUGUST 13, 2018 WATER UTILITY COMMISSION MEETING
6. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Piña)
7. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee
b. Water Resources and Conservation Subcommittee
8. STAFF REPORTS
a. Financial Report (S. Kiel)
Click here for Item 8a - Financial Report (Added 7-9-18)
b. Water Supply and Usage Report (P. Abraham)
Click here for Item 8b Water Supply and Usage (Added 7-9-18)
c. Capital Projects (L. Jacobs)
Click here for Item 8c - Capital Projects
9. DIRECTOR'S REPORT (P. Abraham)
a. Upcoming Meetings
b. Water News
FUTURE AGENDA ITEMS
NEXT MEETING: AUGUST 13, 2018, LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT
Jul 09, 2018 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. APPROVAL JUNE 11, 2018 MINUTES
Click here for draft minutes
2. DISCUSSION ON CENTRAL ARIZONA PROJECT (CAP) SYSTEM USE AGREEMENT (P. Abraham)
Click here for Item 2
3. DISCUSSION ON COLORADO RIVER DROUGHT CONTINGENCY PLAN (P. Abraham)
Click here for Item 3
4. DISCUSSION ON 2018 POTABLE WATER MASTER PLANS CAPACITY DRIVEN PROJECTS (P. Abraham)
Click here for Item 4
5. DISCUSSION AND POSSIBLE ACTION REGARDING CANCELLATION OF THE AUGUST 13, 2018 WATER UTILITY COMMISSION MEETING
6. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Piña)
7. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee
b. Water Resources and Conservation Subcommittee
8. STAFF REPORTS
a. Financial Report (S. Kiel)
Click here for Item 8a - Financial Report (Added 7-9-18)
b. Water Supply and Usage Report (P. Abraham)
Click here for Item 8b Water Supply and Usage (Added 7-9-18)
c. Capital Projects (L. Jacobs)
Click here for Item 8c - Capital Projects
9. DIRECTOR'S REPORT (P. Abraham)
a. Upcoming Meetings
b. Water News
FUTURE AGENDA ITEMS
NEXT MEETING: AUGUST 13, 2018, LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT
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