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Water, Wastewater, Infrastructure and Sustainability Subcommittee

Wednesday, December 5, 2018 · 9:00 AM AM · First Floor Assembly Rooms A, B & C

TL;DR

The Water, Wastewater, Infrastructure and Sustainability Subcommittee approved a 15-year solar energy contract with SRP and authorized a zero-percent interest loan to purchase recycling equipment. The committee also discussed community food initiatives and infrastructure development charges, but took no action on those items.

Key Decisions

  • 15-Year Solar Energy Contract with SRP Approved
  • Zero Percent Interest Loan for Recycling Equipment Approved
  • 2019 State and Federal Legislative Agendas Approved

Agenda

  1. 1 CALL TO ORDER
    Action: Called to Order

    Called to Order at 9:01 a.m.

  2. 2 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made

  3. MINUTES OF MEETINGS
  4. 1 For Approval or Correction, the Minutes of the Water, Wastewater, Infrastructure and Sustainability Subcommittee Meeting on Nov. 7, 2018
    Minutes
    Action: approved

    This item was approved.

  5. CONSENT ACTION (ITEM 2)
  6. 2 Approval for 15-Year Contract with SRP for Solar Energy
    Consent Action
    Action: approved

    This item was approved.

  7. DISCUSSION AND POSSIBLE ACTION (ITEMS 3-4)
  8. 3 2019 State and Federal Legislative Agendas
    Discussion and Possible Action
    Action: approved

    This item was approved.

  9. 4 Authorization to Enter into Lease Agreement with Closed Loop Fund for Zero Percent Interest Loan to Finance Recycling Equipment
    Discussion and Possible Action
    Action: approved

    This item was approved.

  10. INFORMATION AND DISCUSSION (ITEMS 5-6)
  11. 5 Community Food Assessment and Phoenix Food Action Plan
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  12. 6 System Development Charges Update
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  13. 13 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made

  14. 14 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed

  15. 15 ADJOURN
    Action: Adjourned

    Adjourned at 10 a.m.