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 5:03pm by Chairman Greg Brown.
Meeting was called to order at 5:03pm by Chairman Greg Brown.
ROLL CALL
- Present:
- Commissioner Lynette Keating; Commissioner Elena Ross; Commissioner Greg Brown; Commissioner Robert Shirey; Commissioner Sheri Trapp; Commissioner Chad Gallegos; Alternate Teresa Kuleff; Alternate Rodie Purcell
- Absent:
- Commissioner Tracy Tran
- Staff Present:
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- Ray Diaz, Water Resources and Sustainability Manager
- Silvana Burgos, Water Resources Planning Advisor
- Andrew Pirrone , Water Conservation Coordinator
- Sumeet Mohan , Public Works Director
- Adam Kurtz, Solid Waste Superintendent
- Craig Lynch, Stormwater Superintendent
- Amanda Heimbuck, Water Conservation Specialist
| PUBLIC COMMENTS |
No public comments.
| BUSINESS |
1.
APPROVAL OF MINUTES
MOTION BY Commissioner Robert Shirey, Commissioner Elena Ross Approve the draft minutes of the Citizen Water Advisory Committee on January 8, 2025. Motion carried as follows:
- 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.
REVIEW AND DISCUSS SOLID WASTE OPERATIONS AND RATE STUDY
- Presentation by Public Works Staff
3.
REVIEW AND DISCUSS STORMWATER OPERATIONS AND RATE STUDY
- Presentation by Water Services Staff
4.
REVIEW AND VOTE ON UPDATES TO THE BY-LAWS OF CITIZENS WATER ADVISORY COMMITTEE TO INCLUDE STORMWATER WITHIN THE COMMITTEE'S SCOPE
MOTION BY Commissioner Chad Gallegos, Commissioner Sheri Trapp to approve the updates to the by-laws of the Citizens Water Advisory Committee to include stormwater within the Committee's scope.
- 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
5.
REVIEW AND DISCUSS WATER RESOURCES POLICY
Ray Diaz, Water Resources Advisor, presented an overview of a draft water resources policy intended to help the City plan and organize the sustainable and fair allocation of the city's remaining uncommitted water resources. The Committee provided feedback on the various sections of the draft policy and recommended that staff move forward with finalizing a draft to present to the City Council.
Ray Diaz, Water Resources Advisor, presented an overview of a draft water resources policy intended to help the City plan and organize the sustainable and fair allocation of the city's remaining uncommitted water resources. The Committee provided feedback on the various sections of the draft policy and recommended that staff move forward with finalizing a draft to present to the City Council.
6.
REVIEW AND DISCUSS WATER CONSERVATION PLAN
The Committee continued discussions on the development of the conservation plan outlining the various themes to focus on.
The Committee continued discussions on the development of the conservation plan outlining the various themes to focus on.
| 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, March 12, 2024, at Goodyear Public Works located at 4980 S 157th Ave. Goodyear, AZ 85338.
| ADJOURNMENT |
Respectfully Submitted by:
__________________________
Silvana Burgos, Board Secretary
Date:___________________
Approved at Citizens Water Advisory Committee Meeting held on _____, 2025.
__________________________
Silvana Burgos, Board Secretary
Date:___________________
Approved at Citizens Water Advisory Committee Meeting held on _____, 2025.