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AGENDA WATER UTILITY COMMISSION SPECIAL SESSION November 18, 2024 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE
CALL TO ORDER
CALL TO AUDIENCE - at this time, any member of the public is allowed to address the Commission on any issue not listed on today’s agenda. Pursuant to the Arizona open meeting law, individual Commission members 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 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.
SPECIAL SESSION AGENDA
1. REVIEW AND APPROVAL OF THE OCTOBER 14, 2024 REGULAR SESSION MEETING MINUTES
2. WELCOME WATER UTILITY COUNCIL LIAISON MARY MURPHY, COMMISSIONER AND STAFF INTRODUCTIONS (P. ABRAHAM)
3. CENTRAL ARIZONA PROJECT (CAP) UPDATES (M. BASEFSKY)
4. UPDATE AND DISCUSSION ON WATER RATES ANALYSIS (M. RALLIS & P. ABRAHAM)
5. DISCUSSION AND POSSIBLE ACTION ON THE CANCELLATION OF THE DECEMBER WATER UTILITY COMMISSION REGULAR SESSION
6. TOWN COUNCIL MEETINGS/COMMUNICATIONS (COUNCILMEMBER MURPHY)
7. DIRECTOR'S REPORT
CALL TO AUDIENCE - at this time, any member of the public is allowed to address the Commission on any issue not listed on today’s agenda. Pursuant to the Arizona open meeting law, individual Commission members 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 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.
ADJOURNMENT
Nov 18, 2024 Water Utility Commission
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AGENDA WATER UTILITY COMMISSION SPECIAL SESSION November 18, 2024 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE
CALL TO ORDER
CALL TO AUDIENCE - at this time, any member of the public is allowed to address the Commission on any issue not listed on today’s agenda. Pursuant to the Arizona open meeting law, individual Commission members 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 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.
SPECIAL SESSION AGENDA
1. REVIEW AND APPROVAL OF THE OCTOBER 14, 2024 REGULAR SESSION MEETING MINUTES
2. WELCOME WATER UTILITY COUNCIL LIAISON MARY MURPHY, COMMISSIONER AND STAFF INTRODUCTIONS (P. ABRAHAM)
3. CENTRAL ARIZONA PROJECT (CAP) UPDATES (M. BASEFSKY)
4. UPDATE AND DISCUSSION ON WATER RATES ANALYSIS (M. RALLIS & P. ABRAHAM)
5. DISCUSSION AND POSSIBLE ACTION ON THE CANCELLATION OF THE DECEMBER WATER UTILITY COMMISSION REGULAR SESSION
6. TOWN COUNCIL MEETINGS/COMMUNICATIONS (COUNCILMEMBER MURPHY)
7. DIRECTOR'S REPORT
CALL TO AUDIENCE - at this time, any member of the public is allowed to address the Commission on any issue not listed on today’s agenda. Pursuant to the Arizona open meeting law, individual Commission members 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 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.
ADJOURNMENT
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