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 by Vice-Chair Robert Shirey at 5:05p.m.
Meeting was called to order by Vice-Chair Robert Shirey at 5:05p.m.
ROLL CALL
- Present:
- Elena Ross, Commissioner; Tracy Tran, Commissioner; Robert Shirey, Commissioner; Sheri Trapp, Commissioner; Chad Gallegos, Commissioner; Teresa Kuleff, Alternate; Rodie Purcell, Alternate
- Absent:
- Lynette Keating, Commissioner; Greg Brown, Commissioner
- Staff Present:
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- Silvana Burgos, Water Resources Planning Advisor
- Andrew Pirrone , Water Conservation Coordinator
- Tony Mena, Public Works Deputy Director
- Craig Lynch, Stormwater Superintendent
- Barbara Chappell, Water Services Director
- Juana Garay, Public Works Management Assistant
- Jared Askelson, Finance Director
- Ryan Bittle , Finance Manager
- Julia Cary, Budget & Research Analyst
| PUBLIC COMMENTS |
No public comments.
| BUSINESS |
1.
APPROVAL OF MINUTES
Approve the draft minutes of the Citizens Water Advisory Committee meeting on February 12, 2025.
Approve the draft minutes of the Citizens Water Advisory Committee meeting on February 12, 2025.
MOTION BY Commissioner Sheri Trapp, SECONDED BY Commissioner Tracy Tran
- AYE:
- Commissioner Elena Ross, Commissioner Tracy Tran, Commissioner Robert Shirey, Commissioner Sheri Trapp, Commissioner Chad Gallegos
- Other:
- Commissioner Lynette Keating (Absent), Commissioner Greg Brown (Absent)
Passed - Unanimously
2.
PRESENTATION OF UTILITY RATE STUDY BY FINANCE DEPARTMENT
Ryan Bittle, Finance Manager, provided an overview of the City of Goodyear's finances, including the City's distinct fund types, financial structure(s), and financial policy. Mr. Bittle described the rate creation process and the role of the Citizen's Water Advisory Commission in the utility rate study. The process will proceed with a series of additional meetings that will help ensure a process that is fair and reasonable to customers.
Ryan Bittle, Finance Manager, provided an overview of the City of Goodyear's finances, including the City's distinct fund types, financial structure(s), and financial policy. Mr. Bittle described the rate creation process and the role of the Citizen's Water Advisory Commission in the utility rate study. The process will proceed with a series of additional meetings that will help ensure a process that is fair and reasonable to customers.
3.
REVIEW AND DISCUSS CONSERVATION PLAN
Item not addressed; to be carried over to the next meeting.
Item not addressed; to be carried over to the next 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, May 14, 2025 at 5:00pm at Goodyear City Hall located at 1900 N Civic Square in Goodyear, AZ 85395.
| ADJOURNMENT |
There being no further business to discuss, Vice-Chair Shirey adjourned the meeting at 6:45 p.m.
Respectfully Submitted by:
Respectfully Submitted by:
__________________________ Silvana Burgos, Board Secretary |
Date:___________________ Approved at Citizens Water Advisory Committee Meeting held on _____, 2025. |