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AGENDA WATER UTILITY COMMISSION SPECIAL SESSION JANUARY 7, 2020 COUNCIL CHAMBERS 11000 N. LA CAÑADA DRIVE
CALL TO ORDER
ROLL CALL
SPECIAL SESSION AGENDA
1. WELCOME NEW WATER UTILITY COMMISSION MEMBER TOM MAREK
2. REVIEW AND APPROVAL OF THE NOVEMBER 12, 2019 SPECIAL SESSION MEETING MINUTES
3. ELECTION OF WATER UTILITY COMMISSION CHAIR EFFECTIVE JANUARY 8, 2020
4. ELECTION OF WATER UTILITY COMMISSION VICE CHAIR EFFECTIVE JANUARY 8, 2020
5. ELECTION OF WATER UTILITY COMMISSION SUBCOMMITTEES EFFECTIVE JANUARY 8, 2020
6. DISCUSSION AND POSSIBLE ACTION ON CHANGING THE WATER UTILITY COMMISSION MONTHLY MEETING TIME
7. DISCUSSION AND POSSIBLE ACTION ON 2020 WATER UTILITY COMMISSION WORK PLAN
8. UPDATE AND DISCUSSION ON WATER RATES ANALYSIS
10. SUBCOMMITTEE/COMMISSIONER REPORTS
11. STAFF REPORTS
12. DIRECTOR'S REPORT
Jan 07, 2020 Water Utility Commission
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AGENDA WATER UTILITY COMMISSION SPECIAL SESSION JANUARY 7, 2020 COUNCIL CHAMBERS 11000 N. LA CAÑADA DRIVE
CALL TO ORDER
ROLL CALL
SPECIAL SESSION AGENDA
1. WELCOME NEW WATER UTILITY COMMISSION MEMBER TOM MAREK
2. REVIEW AND APPROVAL OF THE NOVEMBER 12, 2019 SPECIAL SESSION MEETING MINUTES
3. ELECTION OF WATER UTILITY COMMISSION CHAIR EFFECTIVE JANUARY 8, 2020
4. ELECTION OF WATER UTILITY COMMISSION VICE CHAIR EFFECTIVE JANUARY 8, 2020
5. ELECTION OF WATER UTILITY COMMISSION SUBCOMMITTEES EFFECTIVE JANUARY 8, 2020
6. DISCUSSION AND POSSIBLE ACTION ON CHANGING THE WATER UTILITY COMMISSION MONTHLY MEETING TIME
7. DISCUSSION AND POSSIBLE ACTION ON 2020 WATER UTILITY COMMISSION WORK PLAN
8. UPDATE AND DISCUSSION ON WATER RATES ANALYSIS
10. SUBCOMMITTEE/COMMISSIONER REPORTS
11. STAFF REPORTS
12. DIRECTOR'S REPORT
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