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AGENDA WATER UTILITY COMMISSION REGULAR SESSION September 14, 2026 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 AUGUST 10, 2026 REGULAR SESSION MEETING MINUTES

2. TOWN COUNCIL MEETINGS/COMMUNICATIONS (COUNCILMEMBER MURPHY)

3. PRESENTATION ABOUT PROPOSITION 431:OV'S PATH FORWARD, THE COMMUNITY'S NEXT 10-YEAR ACTION PLAN (M. SIMMS)

4. UPDATE AND DISCUSSION OF THE BUREAU OF RECLAMATIONS RECORD OF DECISION FOR THE POST 2026 DECISION FRAMEWORK FOR COLORADO RIVER GUIDELINES (M. BASEFSKY)

5. UPDATE AND DISCUSSION ON TENTATIVE WATER RESOURCE UTILIZATION PLAN FOR 2027 (P. ABRAHAM)

6. DIRECTOR'S REPORT

ADJOURNMENT

Sep 14, 2026 Water Utility Commission

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AGENDA WATER UTILITY COMMISSION REGULAR SESSION September 14, 2026 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 AUGUST 10, 2026 REGULAR SESSION MEETING MINUTES

2. TOWN COUNCIL MEETINGS/COMMUNICATIONS (COUNCILMEMBER MURPHY)

3. PRESENTATION ABOUT PROPOSITION 431:OV'S PATH FORWARD, THE COMMUNITY'S NEXT 10-YEAR ACTION PLAN (M. SIMMS)

4. UPDATE AND DISCUSSION OF THE BUREAU OF RECLAMATIONS RECORD OF DECISION FOR THE POST 2026 DECISION FRAMEWORK FOR COLORADO RIVER GUIDELINES (M. BASEFSKY)

5. UPDATE AND DISCUSSION ON TENTATIVE WATER RESOURCE UTILIZATION PLAN FOR 2027 (P. ABRAHAM)

6. DIRECTOR'S REPORT

ADJOURNMENT

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