HomeMy WebLinkAboutMinutes - Water Finance Subcommittee - 9/16/2008 ACTION SUMMARY MINUTES
ORO VALLEY WATER UTILITY COMMISSION
FINANCE SUBCOMMITTEE MEETING
SEPTEMBER 16,2008
ORO VALLEY WATER UTILITY CONFERENCE ROOM
11000 N. LA CANADA DRIVE
ORO VALLEY, AZ
CALL TO ORDER at 5:40 p.m.
PRESENT: Winston Tustison, Chair, Finance Subcommittee
Elizabeth Shapiro, Member, Finance Subcommittee
Philip C. Saletta, Water Utility Director
Shirley Seng, Water Utility Administrator
Discussion of the following items, no legal action taken:
1. Discussion on Water Rates Analysis
a. Discussed narrowing down the scenarios from 23 to 3
b. Discussed differences between the 3 scenarios (Preferred, R& S)
c. Recommend to the Commission that the 3 scenarios would include
the Preferred Scenario, Scenarios R& S
i. Discussed basis for the recommendation
d. Recommend to the Commission that scenarios K through P not be
recommended to the Council
i. Discussed basis for this recommendation
e. Discussed the 2 options for conservation charges
f. Recommendation to the Commission that the volumetric conservation
charge be considered but not necessarily recommended at this time
Adjourned at 6:44 p.m.
Prepared by: Shirley Seng, Water Utility Administrator