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AGENDA WATER UTILITY COMMISSION SPECIAL SESSION November 12, 2019 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE

CALL TO ORDER

ROLL CALL

REGULAR SESSION AGENDA

1. REVIEW AND APPROVAL OF THE OCTOBER 14, 2019 REGULAR SESSION MEETING MINUTES

2. CENTRAL ARIZONA PROJECT (CAP) PRESENTATION BY CAP COMMUNICATION REPRESENTATIVE MITCH BASEFSKY

3. UPDATE ON WATER RATES ANALYSIS (S. KIEL)

4. DISCUSSION AND POSSIBLE ACTION REGARDING CANCELLATION OF THE DECEMBER WATER UTILITY COMMISSION MEETING

5. DISCUSSION AND POSSIBLE ACTION TO RESCHEDULE THE MONDAY, JANUARY 13TH MEETING TO TUESDAY, JANUARY 7TH

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

7. TOWN COUNCIL MEETINGS/COMMUNICATIONS (COUNCILMEMBER PIÑA)

8. SUBCOMMITTEE/COMMISSIONER REPORTS

9. DIRECTOR'S REPORT

10. RECOGNITION OF OUTGOING WATER UTILITY COMMISSION VICE CHAIR ANNE CAMPBELL

FUTURE AGENDA ITEMS

Nov 12, 2019 Water Utility Commission

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AGENDA WATER UTILITY COMMISSION SPECIAL SESSION November 12, 2019 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE

CALL TO ORDER

ROLL CALL

REGULAR SESSION AGENDA

1. REVIEW AND APPROVAL OF THE OCTOBER 14, 2019 REGULAR SESSION MEETING MINUTES

2. CENTRAL ARIZONA PROJECT (CAP) PRESENTATION BY CAP COMMUNICATION REPRESENTATIVE MITCH BASEFSKY

3. UPDATE ON WATER RATES ANALYSIS (S. KIEL)

4. DISCUSSION AND POSSIBLE ACTION REGARDING CANCELLATION OF THE DECEMBER WATER UTILITY COMMISSION MEETING

5. DISCUSSION AND POSSIBLE ACTION TO RESCHEDULE THE MONDAY, JANUARY 13TH MEETING TO TUESDAY, JANUARY 7TH

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

7. TOWN COUNCIL MEETINGS/COMMUNICATIONS (COUNCILMEMBER PIÑA)

8. SUBCOMMITTEE/COMMISSIONER REPORTS

9. DIRECTOR'S REPORT

10. RECOGNITION OF OUTGOING WATER UTILITY COMMISSION VICE CHAIR ANNE CAMPBELL

FUTURE AGENDA ITEMS

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