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 the Meeting to Order at 5:10PM
Chair Greg Brown Called the Meeting to Order at 5:10PM
ROLL CALL
- Present:
- Lynette Keating, Commissioner; Elena Ross, Commissioner; Greg Brown, Commissioner; Sheri Trapp, Commissioner; Chad Gallegos, Commissioner; Teresa Kuleff, Alternate; Rodie Purcell, Alternate
- Absent:
- Tracy Tran, Commissioner; Robert Shirey, Commissioner
- Staff Present:
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- Ray Diaz, Water Resources Manager
- Andrew Pirrone, Water Conservation Coordinator
- Ryan Bittle, Finance Manager
| PUBLIC COMMENTS |
THERE WERE NO PUBLIC COMMENTS
| BUSINESS |
1.
APPROVAL OF MEETING MINUTES
Approve the draft minutes of the Citizens Water Advisory Committee meeting on February 21, 2024.
Approve the draft minutes of the Citizens Water Advisory Committee meeting on February 21, 2024.
MOTION BY Commissioner Sheri Trapp, SECONDED BY Commissioner Lynette Keating
- AYE:
- Commissioner Lynette Keating, Commissioner Elena Ross, Commissioner Greg Brown, Commissioner Sheri Trapp, Commissioner Chad Gallegos
- Other:
- Commissioner Tracy Tran (Absent), Commissioner Robert Shirey (Absent)
Passed - Unanimously
2.
FINANCE/BUDGET OVERVIEW
Finance Manager Ryan Bittle provided a presentation on the City of Goodyear's Budget and Capital Improvement Projects (CIP) process and background. Specific items covered;
- Water Enterprise Fund versus General Fund
- Rate setting and modeling for water fund balance
Finance Manager Ryan Bittle provided a presentation on the City of Goodyear's Budget and Capital Improvement Projects (CIP) process and background. Specific items covered;
- Water Enterprise Fund versus General Fund
- Rate setting and modeling for water fund balance
3.
DISCUSS COMMITTEE GOALS AND AREAS OF FOCUS
Water Resources Manager, Ray Diaz and Water Conservation Coordinator Andrew Pirrone facilitated discussion on the mission, vision, goals, and structure of the Committee.
- Ideas for an ongoing structure or framework for the group
- ideas for water resiliency
- Ideas will be further expanded upon in the next meeting.
Water Resources Manager, Ray Diaz and Water Conservation Coordinator Andrew Pirrone facilitated discussion on the mission, vision, goals, and structure of the Committee.
- Ideas for an ongoing structure or framework for the group
- ideas for water resiliency
- Ideas will be further expanded upon in the next meeting.
| 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, April 10, 2024, at Goodyear City Hall located at 1900 N. Civic Square Goodyear, AZ 85395
| ADJOURNMENT |
MOTION BY Commissioner Greg Brown, SECONDED BY Commissioner Elena Ross Chair Greg Brown adjourned the meeting at 7:10PM
- AYE:
- Commissioner Lynette Keating, Commissioner Elena Ross, Commissioner Greg Brown, Commissioner Sheri Trapp, Commissioner Chad Gallegos
- Other:
- Commissioner Tracy Tran (Absent), Commissioner Robert Shirey (Absent)
Passed - Unanimously
There being no further business to discuss, Chairman _Greg Brown_ adjourned the meeting at _07:10_ p.m.
Respectfully Submitted by:
Respectfully Submitted by:
__________________________ Ray Diaz, Board Secretary |
Date:___________________ Approved at Citizens Water Advisory Committee Meeting held on _____, 2024. |