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AGENDA WATER UTILITY COMMISSION REGULAR SESSION January 12, 2026 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.

REGULAR SESSION AGENDA

1. REVIEW AND APPROVAL OF THE NOVEMBER 10, 2025 REGULAR SESSION MEETING MINUTES

2. WELCOME NEW WATER UTILITY COMMISSIONERS (P. ABRAHAM)

3. NOMINATION AND ELECTION OF COMMISSION CHAIR EFFECTIVE JANUARY 13, 2026

4. NOMINATION AND ELECTION OF COMMISSION VICE CHAIR EFFECTIVE JANUARY 13, 2026

5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (COUNCILMEMBER MURPHY)

6. UPDATE AND DISCUSSION ON POSSIBLE ACTION ON THE 2026 WATER UTILITY COMMISSION WORK PLAN (P. ABRAHAM)

7. REVIEW OF WUC RECOMMENDED WATER RATE CHANGES FOR FY 2026/2027 (P. ABRAHAM)

8. UPDATE, DISCUSSION AND POSSIBLE ACTION ON GROUNDWATER PRESERVATION FEE FY 2026/2027 (P. ABRAHAM)

9. UPDATE AND DISCUSSION ON WATER RESOURCES & DEVELOPMENT IMPACT FEES FOR FY 2026/2027 (P. ABRAHAM)

10. DIRECTOR'S REPORT

ADJOURNMENT

Jan 12, 2026 Water Utility Commission

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AGENDA WATER UTILITY COMMISSION REGULAR SESSION January 12, 2026 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.

REGULAR SESSION AGENDA

1. REVIEW AND APPROVAL OF THE NOVEMBER 10, 2025 REGULAR SESSION MEETING MINUTES

2. WELCOME NEW WATER UTILITY COMMISSIONERS (P. ABRAHAM)

3. NOMINATION AND ELECTION OF COMMISSION CHAIR EFFECTIVE JANUARY 13, 2026

4. NOMINATION AND ELECTION OF COMMISSION VICE CHAIR EFFECTIVE JANUARY 13, 2026

5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (COUNCILMEMBER MURPHY)

6. UPDATE AND DISCUSSION ON POSSIBLE ACTION ON THE 2026 WATER UTILITY COMMISSION WORK PLAN (P. ABRAHAM)

7. REVIEW OF WUC RECOMMENDED WATER RATE CHANGES FOR FY 2026/2027 (P. ABRAHAM)

8. UPDATE, DISCUSSION AND POSSIBLE ACTION ON GROUNDWATER PRESERVATION FEE FY 2026/2027 (P. ABRAHAM)

9. UPDATE AND DISCUSSION ON WATER RESOURCES & DEVELOPMENT IMPACT FEES FOR FY 2026/2027 (P. ABRAHAM)

10. DIRECTOR'S REPORT

ADJOURNMENT

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