Citizens Water Advisory Committee Goodyear City Hall - Canyon Trails 1-2 1900 N. Civic Square Goodyear, AZ 85338 |
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CALL TO ORDER
Chair Greg Brown called the meeting to order at 5:04PM.
Chair Greg Brown called the meeting to order at 5:04PM.
ROLL CALL
- Present:
- Commissioner Lynette Keating; Commissioner Elena Ross; Commissioner Tracy Tran; Commissioner Greg Brown; Commissioner Robert Shirey; Commissioner Sheri Trapp; Commissioner Chad Gallegos; Alternate Teresa Kuleff
- Absent:
- Alternate Rodie Purcell
- Staff Present:
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- Ray Diaz, Water Resources and Sustainability Manager
- Silvana Burgos, Water Resources Planning Advisor
- Andrew Pirrone, Water Conservation Coordinator
| PUBLIC COMMENTS |
THERE WERE NO PUBLIC COMMENTS.
| BUSINESS |
1.
APPROVAL OF MINUTES
Approve the draft minutes of the Citizens Water Advisory Committee Meeting on March 13, 2024.
Approve the draft minutes of the Citizens Water Advisory Committee Meeting on March 13, 2024.
MOTION BY Commissioner Robert Shirey, SECONDED BY Commissioner Elena Ross
- AYE:
- Commissioner Lynette Keating, Commissioner Elena Ross, Commissioner Tracy Tran, Commissioner Greg Brown, Commissioner Robert Shirey, Commissioner Sheri Trapp, Commissioner Chad Gallegos
Passed - Unanimously
2.
DISCUSS COMMITTEE GOALS AND FRAMEWORK FOR AREAS OF FOCUS
Water Conservation Coordinator Andrew Pirrone presented a summary on the mission, vision, goals, and structure of the Committee as discussed during the meeting on March 13, 2024. The Committee participated in small group discussions guided by city staff on new water sources to augment the City's water resources portfolio. Ideas will be further expanded upon in the next meeting focusing on new water sources, infrastructure, and enhanced efficiency.
Water Conservation Coordinator Andrew Pirrone presented a summary on the mission, vision, goals, and structure of the Committee as discussed during the meeting on March 13, 2024. The Committee participated in small group discussions guided by city staff on new water sources to augment the City's water resources portfolio. Ideas will be further expanded upon in the next meeting focusing on new water sources, infrastructure, and enhanced efficiency.
| 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, May 8, 2024, at Goodyear Public Works located at 4980 S 157th Ave. Goodyear, AZ 85338.
| ADJOURNMENT |
MOTION BY Commissioner Tracy Tran, SECONDED BY Commissioner Robert Shirey
- AYE:
- Commissioner Lynette Keating, Commissioner Elena Ross, Commissioner Tracy Tran, Commissioner Greg Brown, Commissioner Robert Shirey, Commissioner Sheri Trapp, Commissioner Chad Gallegos
Passed - Unanimously
There being no further business to discuss, Chairman Greg Brown adjourned the meeting at 7:07 p.m.
Respectfully Submitted by:
Respectfully Submitted by:
__________________________ Silvana Burgos, Board Secretary |
Date:___________________ Approved at Citizens Water Advisory Committee Meeting held on _____, 2024. |