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AGENDA WATER UTILITY COMMISSION REGULAR SESSION May 13, 2024 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE

CALL TO ORDER

REGULAR SESSION AGENDA

1. REVIEW AND APPROVAL OF THE MARCH 11, 2024 REGULAR SESSION MEETING MINUTES

2. REVIEW AND APPROVAL OF THE APRIL 12, 2024 STUDY SESSION MINUTES

3. UPDATE AND DISCUSSION ON THE APRIL FIELD TRIP (P. ABRAHAM)

4. UPDATE AND DISCUSSION ON 3RD QUARTER CAPITAL IMPROVEMENT PROJECTS (L. JACOBS)

5. UPDATE AND DISCUSSION ON 3RD QUARTER FINANCIALS (M. RALLIS)

6. UPDATE AND DISCUSSION ON 3RD QUARTER OPERATIONS ACTIVITIES (D. ALLRED)

7. UPDATE AND DISCUSSION ON 3RD QUARTER WATER RESOURCE UTILIZATION (P. ABRAHAM)

8. DISCUSSION ON THE POSSIBLE CANCELLATION OF THE JUNE AND JULY WATER UTILITY COMMISSION REGULAR SESSION MEETINGS (P. ABRAHAM)

9. TOWN COUNCIL MEETINGS/COMMUNICATIONS (COUNCILMEMBER BOHEN)

10. DIRECTOR'S REPORT (P. ABRAHAM)

ADJOURNMENT

May 13, 2024 Water Utility Commission

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AGENDA WATER UTILITY COMMISSION REGULAR SESSION May 13, 2024 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE

CALL TO ORDER

REGULAR SESSION AGENDA

1. REVIEW AND APPROVAL OF THE MARCH 11, 2024 REGULAR SESSION MEETING MINUTES

2. REVIEW AND APPROVAL OF THE APRIL 12, 2024 STUDY SESSION MINUTES

3. UPDATE AND DISCUSSION ON THE APRIL FIELD TRIP (P. ABRAHAM)

4. UPDATE AND DISCUSSION ON 3RD QUARTER CAPITAL IMPROVEMENT PROJECTS (L. JACOBS)

5. UPDATE AND DISCUSSION ON 3RD QUARTER FINANCIALS (M. RALLIS)

6. UPDATE AND DISCUSSION ON 3RD QUARTER OPERATIONS ACTIVITIES (D. ALLRED)

7. UPDATE AND DISCUSSION ON 3RD QUARTER WATER RESOURCE UTILIZATION (P. ABRAHAM)

8. DISCUSSION ON THE POSSIBLE CANCELLATION OF THE JUNE AND JULY WATER UTILITY COMMISSION REGULAR SESSION MEETINGS (P. ABRAHAM)

9. TOWN COUNCIL MEETINGS/COMMUNICATIONS (COUNCILMEMBER BOHEN)

10. DIRECTOR'S REPORT (P. ABRAHAM)

ADJOURNMENT

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