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* AMENDED (1/27/20, 3:30 PM) AGENDA WATER UTILITY COMMISSION SPECIAL SESSION FEBRUARY 3, 2020 *COUNCIL CHAMBERS 11000 N. LA CAÑADA DRIVE
CALL TO ORDER
ROLL CALL
SPECIAL SESSION AGENDA
1. REVIEW AND APPROVAL OF THE JANUARY 7, 2020 SPECIAL SESSION MEETING MINUTES
2. DISCUSSION ON THE DRAFT WATER UTILITY ANNUAL REPORT (P. ABRAHAM)
3. UPDATE AND DISCUSSION ON THE 2019 WATER IMPACT FEE ANALYSIS (P. ABRAHAM)
4. UPDATE, DISCUSSION AND POSSIBLE ACTION ON PROPOSED WATER RATES (M. RALLIS)
5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (COUNCILMEMBER PIÑA)
6. SUBCOMMITTEE/COMMISSIONER REPORTS
7. STAFF REPORTS
8. DIRECTOR'S REPORT
Feb 03, 2020 Water Utility Commission Special Session
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* AMENDED (1/27/20, 3:30 PM) AGENDA WATER UTILITY COMMISSION SPECIAL SESSION FEBRUARY 3, 2020 *COUNCIL CHAMBERS 11000 N. LA CAÑADA DRIVE
CALL TO ORDER
ROLL CALL
SPECIAL SESSION AGENDA
1. REVIEW AND APPROVAL OF THE JANUARY 7, 2020 SPECIAL SESSION MEETING MINUTES
2. DISCUSSION ON THE DRAFT WATER UTILITY ANNUAL REPORT (P. ABRAHAM)
3. UPDATE AND DISCUSSION ON THE 2019 WATER IMPACT FEE ANALYSIS (P. ABRAHAM)
4. UPDATE, DISCUSSION AND POSSIBLE ACTION ON PROPOSED WATER RATES (M. RALLIS)
5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (COUNCILMEMBER PIÑA)
6. SUBCOMMITTEE/COMMISSIONER REPORTS
7. STAFF REPORTS
8. DIRECTOR'S REPORT
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