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 5:00pm by Chairman Brown.
Meeting was called to order at 5:00pm by Chairman Brown.
ROLL CALL
- Present:
- Lynette Keating, Commissioner; Elena Ross, Commissioner; Greg Brown, Commissioner; Robert Shirey, Commissioner; Sheri Trapp, Commissioner; Chad Gallegos, Commissioner
- Absent:
- Tracy Tran, Commissioner; Teresa Kuleff, Alternate; Rodie Purcell, Alternate
- Staff Present:
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- Ray Diaz, Water Resources and Sustainability Manager
- Barbara Chappell, Water Services Director
- Andrew Pirrone , Water Conservation Coordinator
- Ryan Bittle , Finance Manager
- Jared Askelson, Finance Director
- Sumeet Mohan , Public Works Director
- Tony Mena, Public Works Deputy Director
| PUBLIC COMMENTS |
No public comments.
| BUSINESS |
1.
APPROVAL OF MINUTES
Approve the draft minutes of the Citizens Water Advisory Committee meeting on August 20, 2025.
Approve the draft minutes of the Citizens Water Advisory Committee meeting on August 20, 2025.
MOTION BY Commissioner Robert Shirey, SECONDED BY Commissioner Elena Ross
- 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 RATE STUDY MODEL
The Committee reviewed and discussed the preliminary rate model presented by City staff on August 20, 2025. The CWAC voted to move forward with presenting a memo to Council recommending adoption of the proposed rate study.
The Committee reviewed and discussed the preliminary rate model presented by City staff on August 20, 2025. The CWAC voted to move forward with presenting a memo to Council recommending adoption of the proposed rate study.
MOTION BY Commissioner Sheri Trapp, SECONDED BY Commissioner Robert Shirey
- AYE:
- Commissioner Lynette Keating, Commissioner Elena Ross, Commissioner Robert Shirey, Commissioner Sheri Trapp
- NAY:
- Commissioner Greg Brown, Commissioner Chad Gallegos
- Other:
- Commissioner Tracy Tran (Absent)
Passed
3.
REVIEW AND DISCUSS MEMBERSHIP TERMS AND REAPPOINTMENT
Staff informed the committee of the membership term limits outlined by the committee by-laws and discussed the possibility of reappointment for an additional term.
Staff informed the committee of the membership term limits outlined by the committee by-laws and discussed the possibility of reappointment for an additional term.
4.
REVIEW AND DISCUSS WATER CONSERVATION PLAN
The Committee continued efforts on the draft conservation plan.
The Committee continued efforts on the draft conservation plan.
| 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.
| FUTURE MEETINGS |
The next meeting of the Citizens Water Advisory Committee is tentatively scheduled for Wednesday, October 8, 2025 at Goodyear Public Works at 4980 S 157th Ave, Goodyear, AZ, 85338.
| ADJOURNMENT |
There being no further business to discuss, ChairmanBrown adjourned the meeting at 6:58 p.m.
Respectfully Submitted by:
Respectfully Submitted by:
__________________________ Ray Diaz, Board Secretary |
Date:___________________ Approved at Citizens Water Advisory Committee Meeting held on __________, 2025. |