Citizens Water Advisory Committee Goodyear City Hall - Canyon Trails 1900 N. Civic Square Goodyear, AZ 85338 Join Zoom Meeting https://us06web.zoom.us/j/85685939136 Meeting ID: 856 8593 9136 --- One tap mobile +12532050468,,85685939136# US +12532158782,,85685939136# US (Tacoma) |
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CALL TO ORDER
Meeting called to order by Vice-Chair Robert Shirey at 5:02pm.
Meeting called to order by Vice-Chair Robert Shirey at 5:02pm.
ROLL CALL
- Present:
- Lynette Keating, Commissioner; Elena Ross, Commissioner; Robert Shirey, Commissioner; Sheri Trapp, Commissioner; Chad Gallegos, Commissioner; Teresa Kuleff, Alternate
- Absent:
- Tracy Tran, Commissioner; Greg Brown, 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
- Barbara Chappell, Water Services Director
- Sumeet Mohan , Public Works Director
- Craig Lynch, Stormwater Superintendent
- Ryan Bittle , Finance Manager
- Jared Askelson, Finance Director
| PUBLIC COMMENTS |
No public comments.
| BUSINESS |
1.
APPROVAL OF MINUTES
Approve the draft minutes of the Citizens Water Advisory Committee meeting on April 9, 2025.
Approve the draft minutes of the Citizens Water Advisory Committee meeting on April 9, 2025.
MOTION BY Commissioner Robert Shirey, SECONDED BY Commissioner Sheri Trapp
- AYE:
- Commissioner Lynette Keating, Commissioner Elena Ross, Commissioner Robert Shirey, Commissioner Sheri Trapp, Commissioner Chad Gallegos
- Other:
- Commissioner Tracy Tran (Absent), Commissioner Greg Brown (Absent)
Passed - Unanimously
2.
PRESENTATION OF WATER SERVICES OPERATIONS FOR UTILITY RATE STUDY BY WATER SERVICES STAFF
Barbara Chappell, Water Services Director, provided an overview of the water and wastewater systems along with the associated costs for water resources. Ms. Chappell explained that such operations are funded by an enterprise fund which is dependent on the rates/fees collected from customers. In addition, Ms. Chappell presented the planned critical projects for both water and wastewater that are required as the City continues to grow and prosper.
Barbara Chappell, Water Services Director, provided an overview of the water and wastewater systems along with the associated costs for water resources. Ms. Chappell explained that such operations are funded by an enterprise fund which is dependent on the rates/fees collected from customers. In addition, Ms. Chappell presented the planned critical projects for both water and wastewater that are required as the City continues to grow and prosper.
3.
REVIEW AND DISCUSS 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, June 11, 2025 at 5:00p.m. at Goodyear Public Works located at 4980 S 157th Ave, Goodyear, AZ 85338.
| ADJOURNMENT |
There being no further business to discuss, Vice-Chair Robert Shirey adjourned the meeting at 6:42 p.m.
Respectfully Submitted by:
Respectfully Submitted by:
__________________________ Silvana Burgos, Board Secretary |
Date:___________________ Approved at Citizens Water Advisory Committee Meeting held on _____, 2025. |