Citizens Water Advisory Committee Goodyear City Hall - La Jolla Vista Conference Room (2nd Floor) 1900 N. Civic Square Goodyear, AZ 85338 |
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CALL TO ORDER
Chair Greg Brown called meeting to order at 5:00 PM.
ROLL CALL
- Present:
- Lynette Keating, Commissioner; Elena Ross, Commissioner; Tracy Yran, Commissioner; Greg Brown, Commissioner; Robert Shirley, Commissioner; Sheri Trapp, Commissioner; Chad Gallegos, Commissioner; Teresa Kuleff, Alternate; Rodie Purcell, Alternate
- Staff Present:
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- Andrew Pirrone, Water Conservation Coordinator
- Amanda Heimbuck, Water Conservation Specialist
- Ray Diaz, Water Resources Manager
| PUBLIC COMMENTS |
No Public Comments
| BUSINESS |
1.
APPROVAL OF MINUTES
Approve the draft minutes of the Citizens Water Advisory Committee Meeting on November 8, 2023.
Approve the draft minutes of the Citizens Water Advisory Committee Meeting on November 8, 2023.
MOTION BY Commissioner Sheri Trapp, SECONDED BY Commissioner Robert Shirley To APPROVE the draft minutes of the November 8, 2023 Citizen's Water Advisory Committee meeting. The motion carried as follows.
- AYE:
- Commissioner Lynette Keating, Commissioner Elena Ross, Commissioner Tracy Yran, Commissioner Greg Brown, Commissioner Robert Shirley, Commissioner Sheri Trapp, Commissioner Chad Gallegos
Passed - Unanimously
2.
OVERVIEW OF WATER LAW AND PORTFOLIO
Ray Diaz provided an overview of Arizona's Water Law and a presentation on the City's overall Water Portfolio.
Ray Diaz provided an overview of Arizona's Water Law and a presentation on the City's overall Water Portfolio.
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| INFORMATION ITEMS |
Comments, Commendations, Report on Current Events and Presentations by Board, Commission or Committee Members, staff or members of the public. The members may not propose, discuss, deliberate or take any legal action on the information presented pursuant to A.R.S. § 38-431.02.
| NEXT MEETING |
The next meeting of the Citizens Water Advisory Committee is tentatively scheduled for Wednesday, February 21, 2024, at Goodyear City Hall located at 1900 N. Civic Square Goodyear, AZ 85395.
| ADJOURNMENT |
There being no further business to discuss, Chair Brown adjourned the meeting at 7:12 p.m.
Respectfully Submitted by:
Respectfully Submitted by:
__________________________ Ray Diaz, Board Secretary |
Date:___________________ Approved at Citizens Water Advisory Committee Meeting held on January 10, 2024. |