Citizens Water Advisory Committee Goodyear Public Works 4980 S. 157th Ave Goodyear, AZ 85338 |
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CALL TO ORDER
Silvana Burgos, Water Resources Planning Advisor, called meeting to order at 5:10 p.m.
Silvana Burgos, Water Resources Planning Advisor, called meeting to order at 5:10 p.m.
ROLL CALL
- Present:
- Lynette Keating, Commissioner; Elena Ross, Commissioner; Sheri Trapp, Commissioner; Chad Gallegos, Commissioner; Teresa Kuleff, Alternate
- Absent:
- Tracy Tran, Commissioner; Greg Brown, Commissioner; Robert Shirey, Commissioner; Rodie Purcell, Alternate
- Staff Present:
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- Ray Diaz, Water Resources and Sustainability Manager
- Silvana Burgos, Water Resources Planning Advisor
- Andrew Pirrone, Water Conservation Coordinator
- Amanda Heimbuck, Water Conservation Specialist
| PUBLIC COMMENTS |
No public comments.
| BUSINESS |
1.
APPROVAL OF MINUTES
Approve the draft minutes of the Citizens Water Advisory Committee Meeting on August 14, 2024
Approve the draft minutes of the Citizens Water Advisory Committee Meeting on August 14, 2024
MOTION BY Commissioner Sheri Trapp, SECONDED BY Commissioner Elena Ross
- AYE:
- Commissioner Lynette Keating, Commissioner Elena Ross, Commissioner Sheri Trapp, Commissioner Chad Gallegos
- Other:
- Commissioner Tracy Tran (Absent), Commissioner Greg Brown (Absent), Commissioner Robert Shirey (Absent)
Passed - Unanimously
2.
PRESENTATION BY STAFF ON WATER CONSERVATION PROGRAMS IN CITY WATER SERVICE AREA
Andrew Pirrone, Water Conservation Coordinator, and Amanda Heimbuck, Water Conservation Specialist, provided an overview of the City's existing water conservation programs. No action needed.
Andrew Pirrone, Water Conservation Coordinator, and Amanda Heimbuck, Water Conservation Specialist, provided an overview of the City's existing water conservation programs. No action needed.
3.
OTHER BUSINESS
The Committee discussed the City's possible engagement with Liberty Water with the intent of collaborating on items that would provide mutual benefit to Liberty Water and Goodyear Water. The Committee will further discuss and vote at the next scheduled meeting.
The Committee discussed the City's possible engagement with Liberty Water with the intent of collaborating on items that would provide mutual benefit to Liberty Water and Goodyear Water. The Committee will further discuss and vote at the next scheduled 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, October 9, 2024, at Goodyear Public Works located at 4980 S 157th Ave. Goodyear, AZ 85338.
| ADJOURNMENT |
There being no further business to discuss, Silvana Burgos, Water Resources Planning Advisor, adjourned the meeting at 6:54 p.m.
Respectfully Submitted by:
Respectfully Submitted by:
__________________________ Silvana Burgos, Board Secretary |
Date:___________________ Approved at Citizens Water Advisory Committee Meeting held on _____, 2024. |