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AGENDA WATER UTILITY COMMISSION REGULAR SESSION OCTOBER 14, 2019 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE

CALL TO ORDER

ROLL CALL

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.

REGULAR SESSION AGENDA

1. REVIEW AND APPROVAL OF THE SEPTEMBER 9, 2019 REGULAR SESSION MEETING MINUTES

2. DISCUSSION ON TOWN POLICIES WITH RESPECT TO TOWN BOARDS AND COMMISSIONS (P. ABRAHAM)

3. UPDATE AND DISCUSSION ON ORO VALLEY WATER UTILITY DEVELOPMENT IMPACT FEE ANALYSIS (P. ABRAHAM)

4. DISCUSSION ON WATER RATES ANALYSIS INCLUDING SCHEDULE, ASSUMPTIONS AND RECLAIMED COST ANALYSIS (S. KIEL)

5. DISCUSSION AND POSSIBLE ACTION ON RESCHEDULING THE JANUARY WATER UTILITY COMMISSION MEETING TO MONDAY, JANUARY 6TH AT 5 P.M.

6. DISCUSSION AND POSSIBLE ACTION ON RESCHEDULING THE FEBRUARY WATER UTILITY COMMISSION MEETING TO MONDAY, FEBRUARY 3RD AT 5 P.M.

7. TOWN COUNCIL MEETINGS/COMMUNICATIONS (COUNCILMEMBER PIÑA)

8. SUBCOMMITTEE/COMMISSIONER REPORTS

9. STAFF REPORTS

10. DIRECTOR'S REPORT (P. ABRAHAM)

FUTURE AGENDA ITEMS

Oct 14, 2019 Water Utility Commission

Full agenda
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AGENDA WATER UTILITY COMMISSION REGULAR SESSION OCTOBER 14, 2019 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE

CALL TO ORDER

ROLL CALL

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.

REGULAR SESSION AGENDA

1. REVIEW AND APPROVAL OF THE SEPTEMBER 9, 2019 REGULAR SESSION MEETING MINUTES

2. DISCUSSION ON TOWN POLICIES WITH RESPECT TO TOWN BOARDS AND COMMISSIONS (P. ABRAHAM)

3. UPDATE AND DISCUSSION ON ORO VALLEY WATER UTILITY DEVELOPMENT IMPACT FEE ANALYSIS (P. ABRAHAM)

4. DISCUSSION ON WATER RATES ANALYSIS INCLUDING SCHEDULE, ASSUMPTIONS AND RECLAIMED COST ANALYSIS (S. KIEL)

5. DISCUSSION AND POSSIBLE ACTION ON RESCHEDULING THE JANUARY WATER UTILITY COMMISSION MEETING TO MONDAY, JANUARY 6TH AT 5 P.M.

6. DISCUSSION AND POSSIBLE ACTION ON RESCHEDULING THE FEBRUARY WATER UTILITY COMMISSION MEETING TO MONDAY, FEBRUARY 3RD AT 5 P.M.

7. TOWN COUNCIL MEETINGS/COMMUNICATIONS (COUNCILMEMBER PIÑA)

8. SUBCOMMITTEE/COMMISSIONER REPORTS

9. STAFF REPORTS

10. DIRECTOR'S REPORT (P. ABRAHAM)

FUTURE AGENDA ITEMS

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