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 5:05pm by Chairman Greg Brown.
Meeting was called to order at 5:05pm by Chairman Greg Brown.
ROLL CALL
- Present:
- Lynette Keating, Commissioner; Elena Ross, Commissioner; Greg Brown, Commissioner; Robert Shirey, Commissioner; Sheri Trapp, Commissioner; Chad Gallegos, Commissioner; Rodie Purcell, Alternate
- Absent:
- Tracy Tran, Commissioner; Teresa Kuleff, Alternate
- Staff Present:
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- Ray Diaz, Water Resources and Sustainability Manager
- Andrew Pirrone, Water Conservation Coordinator
- Silvana Burgos, Water Resources Planning Advisor
| PUBLIC COMMENTS |
No public comments.
| BUSINESS |
1.
APPROVAL OF MINUTES
Approve the draft minutes of the Citizens Water Advisory Committee Meeting on June 12, 2024.
Approve the draft minutes of the Citizens Water Advisory Committee Meeting on June 12, 2024.
MOTION BY Commissioner Robert Shirey, SECONDED BY Commissioner Sheri Trapp
- AYE:
- Commissioner Lynette Keating, Commissioner Elena Ross, Commissioner Greg Brown, Commissioner Robert Shirey, Commissioner Sheri Trapp, Commissioner Chad Gallegos
- Other:
- Commissioner Tracy Tran (Absent)
Passed - Unanimously
2.
CONTINUE DISCUSSION ON NEW WATER SOURCES AND ASSOCIATED COSTS
Staff presented a summary of the Committee's previous discussions on new water sources. In addition, the Committee was presented with the estimated costs for the new water sources based on publicly available information. The Staff and Committee discussed the pros and cons of each water source and ranked possible projects based on the City's short-term and long-term needs.
Staff presented a summary of the Committee's previous discussions on new water sources. In addition, the Committee was presented with the estimated costs for the new water sources based on publicly available information. The Staff and Committee discussed the pros and cons of each water source and ranked possible projects based on the City's short-term and long-term needs.
3.
DEPARTMENT UPDATES
- Status of Integrated Water Master Plan
Work on the Integrated Water Master Plan continues by Carollo. Staff anticipates this project being completed by the end of calendar year 2024.
- Status of Reuse Project
Work has begun on the Goodyear Reuse/Recharge Project by Jacobs. Staff anticipates this project being completed by the end of calendar year 2024.
4.
OTHER BUSINESS
The Committee discussed the recent declaration of Stage 2 of Liberty Utilities's Drought Preparedness Plan (DPP) for the areas of Goodyear served by Liberty.
The Committee discussed the recent declaration of Stage 2 of Liberty Utilities's Drought Preparedness Plan (DPP) for the areas of Goodyear served by Liberty.
| 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 |
| ADJOURNMENT |
There being no further business to discuss, Chairman Greg Brown adjourned the meeting at 7:12 p.m.
Respectfully Submitted by:
Respectfully Submitted by:
__________________________ Silvana Burgos, Board Secretary |
Date:___________________ Approved at Citizens Water Advisory Committee Meeting held on _____, 2024. |