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Home My WebLink AboutMinutes - Water Finance Subcommittee - 11/20/2007 ACTION SUMMARY MINUTES ORO VALLEY WATER UTILITY COMMISSION FINANCE SUBCOMMITTEE MEETING NOVEMBER 20, 2007 ORO VALLEY WATER UTILITY CONFERENCE ROOM 11000 N. LA CANADA DRIVE ORO VALLEY,AZ CALL TO ORDER at 5:12 p.m. PRESENT: Winston Tustison Elizabeth "Betty" Shapiro Philip C. Saletta Shirley Seng ALSO PRESENT: Doug McKee K.C. Carter Discussion of the following items, no legal action taken: 1. Rates Analysis Schedule a. Review draft options for water rates analysis timing b. Review scheduling of impact fees analysis c. Consensus on draft option#1 2. Preliminary Discussion On Rates & Fees Increases a. Review method of expenditure projections and baseline data compilation b. Review changing factors included in projections i. WIFA loan repayment ii. Tucson Electric Power rate increase iii. CAGRD costs c. Review reserve fund requirements d. Review method of determining amount and timing of rate increases Prepared by: Shirley Seng, Water Utility Administrator