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 OF NOVEMBER 13, 2018 MINUTES

Click here for draft minutes

2. DISCUSSION AND POSSIBLE ACTION ON 2019 WATER UTILITY COMMISSION WORK PLAN (P. Abraham)

Click here for Item 2 - Work Plan

3. DISCUSSION AND POSSIBLE ACTION ON WATER RATES (S. Kiel)

Click here for Item 3 - Water Rates

4. DISCUSSION ON 5-YEAR CAPITAL IMPROVEMENT PROGRAM BUDGET (P. Abraham)

Click here for Item 4 - 5-Year CIP Budget

5. DISCUSSION AND POSSIBLE ACTION ON RENEWING AZWARN MEMBERSHIP (P. Abraham)

Click here for Item 5 - AZWARN Presentation

Click here for Item 5 - AZWARN Agreement

6. DISCUSSION AND POSSIBLE ACTION ON RESCHEDULING THE NOVEMBER WATER UTILITY COMMISSION MEETING TO TUESDAY, NOVEMBER 12, 2019 DUE
TO THE VETERANS DAY HOLIDAY (P. Abraham)

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 Item 9A - Financial Report

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

Click here for Item 9B - Water Supply and Usage

c. Capital Projects Report (L. Jacobs)

Click here for Item 9C - Capital Projects Report

10. DIRECTOR’S REPORT (P. Abraham)

Click here for Item 10 - Director's Report

CALL TO AUDIENCE

FUTURE AGENDA ITEMS

NEXT MEETING: FEBRUARY 11, 2019 LOCATION: HOPI CONFERENCE ROOM

ADJOURNMENT

Jan 14, 2019 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.