Citizens Water Advisory Committee Goodyear Public Works 4980 S 157th Ave Goodyear, AZ 85338 |
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CALL TO ORDER
Meeting was called to order at 5:06pm by Vice Chair Robert Shirey.
Meeting was called to order at 5:06pm by Vice Chair Robert Shirey.
ROLL CALL
- Present:
- Elena Ross, Commissioner; Robert Shirey, Commissioner; Sheri Trapp, Commissioner; Chad Gallegos, Commissioner; Teresa Kuleff, Alternate
- Absent:
- Lynette Keating, Commissioner; Tracy Tran, Commissioner; Greg Brown, Commissioner; Rodie Purcell, Alternate
- Staff Present:
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- Barbara Chappell, Water Services Director
- Silvana Burgos, Water Resources Planning Advisor
- Andrew Pirrone, Water Conservation Coordinator
| PUBLIC COMMENTS |
Before you begin to speak, identify yourself by clearly stating for the record, your name and address. This is the time for citizens who would like to address the Board on any non-agenda item within the jurisdiction of the Board. The Board will listen to comments, and may take any one of the following:
- Respond to criticism.
- Request that staff investigate and report on the matter.
- Request that the matter be scheduled on a future agenda.
| BUSINESS |
1.
APPROVAL OF MINUTES
Approve the draft minutes of the Citizens Water Advisory Committee Meeting on May 8, 2024.
Approve the draft minutes of the Citizens Water Advisory Committee Meeting on May 8, 2024.
MOTION BY Commissioner Elena Ross, SECONDED BY Commissioner Sheri Trapp
- AYE:
- Commissioner Elena Ross, Commissioner Robert Shirey, Commissioner Sheri Trapp, Commissioner Chad Gallegos
- Other:
- Commissioner Lynette Keating (Absent), Commissioner Tracy Tran (Absent), Commissioner Greg Brown (Absent)
Passed - Unanimously
2.
Discussion on Water-Related Projects
- Overview of the process to obtain funding for capital projects
- Discussion on land and water use including policy development
Water Services Director, Barbara Chappell, presented on the Capital Improvement Program including how projects are scheduled and how funding is sourced. In addition, Ms. Chappell presented on the relationship between land planning and water management, including the importance of coordination in light of growing water shortages and contiued development.
3.
Discussion on Communication Structure
- Discuss process for making recommendations to Council
Water Services Director, Barbara Chappell, discussed with the committee the process for presenting the Committee's recommendations to Council.
4.
Legislative Update
Staff provided an overview of legislative bills related to water.
5.
Announcements
- Submission of Modification of Designation of Assured Water Supply
Water Services staff worked with Carollo to complete the application for Modification of Designation of Assured Water Supply. The application was submitted to the Arizona Department of Water Resources (Department) and is pending review and comment by the Department.
- Status of Integrated Water Master Plan
Work on the Integrated Water Master Plan continues by Carollo. Staff anticipates this project being complete in Fall 2024.
- Status of Reuse Project
Jacobs began work on a study intended to maximize the use of the city's reclaimed water supply.
- June In-Focus Magazine
This month's In-Focus Magazine features information on water in the City.
| 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, August 14, 2024, at Goodyear Public Works located at 4980 S 157th Ave. Goodyear, AZ 85338
| ADJOURNMENT |
There being no further business to discuss, Vice Chair Shirey adjourned the meeting at 6:39 p.m.
Respectfully Submitted by:
Respectfully Submitted by:
__________________________ Silvana Burgos, Board Secretary |
Date:6/21/2024 Approved at Citizens Water Advisory Committee Meeting held on _____, 2024. |