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 OF JANUARY 14, 2019 MINUTES
Click here for Item 1 - Draft Minutes
2. ELECTION OF WATER UTILITY COMMISSION CHAIR EFFECTIVE FEBRUARY 12, 2019 (Chair Campbell)
3. ELECTION OF WATER UTILITY COMMISSION VICE CHAIR EFFECTIVE FEBRUARY 12, 2019
4. APPOINTMENTS TO WATER UTILITY COMMISSSION SUBCOMMITTEES (Chair Campbell)
a. Appointments to Finance Subcommittee
b. Appointments to Water Resources and Conservation Subcommittee
5. DISCUSSION ON DRAFT WATER UTILITY COMMISSION ANNUAL REPORT (P. Abraham)
Click here for Item 5 - Annual Report Presentation
Click here for Item 5 - Draft Annual Report (Updated 2/11/19)
6. DISCUSSION ON LOWER BASIN DROUGHT CONTINGENCY PLAN (P. Abraham)
Click here for Item 6 - Lower Basin Drought Contingency Plan
7. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Piña)
8. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee
b. Water Resources and Conservation Subcommittee
9. DIRECTOR'S REPORT (P. Abraham)
Click here for Item 9 - Director's Report
a. Upcoming Meetings
b. Water News
FUTURE AGENDA ITEMS
NEXT MEETING: MARCH 11, 2019 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT
Feb 11, 2019 Water Utility Commission
Full agenda
Share this video
Video Index
Full agenda
Share
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 OF JANUARY 14, 2019 MINUTES
Click here for Item 1 - Draft Minutes
2. ELECTION OF WATER UTILITY COMMISSION CHAIR EFFECTIVE FEBRUARY 12, 2019 (Chair Campbell)
3. ELECTION OF WATER UTILITY COMMISSION VICE CHAIR EFFECTIVE FEBRUARY 12, 2019
4. APPOINTMENTS TO WATER UTILITY COMMISSSION SUBCOMMITTEES (Chair Campbell)
a. Appointments to Finance Subcommittee
b. Appointments to Water Resources and Conservation Subcommittee
5. DISCUSSION ON DRAFT WATER UTILITY COMMISSION ANNUAL REPORT (P. Abraham)
Click here for Item 5 - Annual Report Presentation
Click here for Item 5 - Draft Annual Report (Updated 2/11/19)
6. DISCUSSION ON LOWER BASIN DROUGHT CONTINGENCY PLAN (P. Abraham)
Click here for Item 6 - Lower Basin Drought Contingency Plan
7. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Piña)
8. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee
b. Water Resources and Conservation Subcommittee
9. DIRECTOR'S REPORT (P. Abraham)
Click here for Item 9 - Director's Report
a. Upcoming Meetings
b. Water News
FUTURE AGENDA ITEMS
NEXT MEETING: MARCH 11, 2019 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://orovalleyaz.new.swagit.com/videos/29747/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item