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Water, Wastewater, Infrastructure and Sustainability Subcommittee

Wednesday, June 5, 2019 · 9:00 AM AM · First Floor Assembly Rooms A, B & C

TL;DR

The Water, Wastewater, Infrastructure and Sustainability Subcommittee met to approve several water management and sustainability initiatives. The group approved updates to floodplain regulations and authorized the use of drones for infrastructure inspection, while also discussing long-term sustainability goals and green business programs.

Key Decisions

  • Floodplain Ordinance Update Approved
  • Unmanned Aerial Systems (Drones) Authorization Approved
  • Fiscal Year 2019-20 Water Industry Research and Partnerships Assessment Approved
  • Arizona Municipal Water Users Association Assessment Approved
  • Energy Performance Contracts Owner Representative Approved

Agenda

  1. 1 CALL TO ORDER
    Action: Called to Order

    This matter was Called to Order at 9:04 a.m.

  2. CALL TO THE PUBLIC
  3. MINUTES OF MEETINGS
  4. 1 For Approval or Correction, the Minutes of the Water, Wastewater, Infrastructure and Sustainability Subcommittee Meeting on March 6, 2019
    Minutes
    Action: approved

    This item was approved.

  5. CONSENT ACTION (ITEMS 2-5)
  6. 2 Fiscal Year 2019-20 Assessment for Water Industry Research and Partnerships
    Consent Action
    Action: approved

    This item was approved.

  7. 3 Fiscal Year 2019-20 Assessments for the Arizona Municipal Water Users Association
    Consent Action
    Action: approved

    This item was approved.

  8. 4 Arizona Forward Membership Renewal
    Consent Action
    Action: approved

    This item was approved.

  9. 5 Owner Representative for Energy Performance Contracts
    Consent Action
    Action: approved

    This item was approved.

  10. INFORMATION ONLY (ITEM 6)
  11. 6 Water Services Department 23rd Avenue Wastewater Treatment Plant Microgrid
    Information Only
    Action: No Questions

    No Questions.

  12. DISCUSSION AND POSSIBLE ACTION (ITEMS 7-8)
  13. 7 Floodplain Ordinance Update
    Discussion and Possible Action
    Action: approved

    This item was approved.

  14. 8 Unmanned Aerial Systems - Drones
    Discussion and Possible Action
    Action: approved

    This item was approved.

  15. INFORMATION AND DISCUSSION (ITEMS 9-12)
  16. 9 The Salt River Project's 2035 Sustainability Goals: Delivering Today, Shaping Tomorrow
    Information and Discussion
    Action: Item Discussed

    This item was Discussed.

  17. 10 Downloadable Plans for a Sustainable Home
    Information and Discussion
    Action: Item Discussed

    This item was Discussed.

  18. 11 Development Impact Fee Review Update
    Information and Discussion
    Action: Item Discussed

    This item was Discussed.

  19. 12 Green Business Leader Program Expansion
    Information and Discussion
    Action: Item Discussed

    This item was Discussed.

  20. CALL TO THE PUBLIC
  21. FUTURE AGENDA ITEMS
  22. 22 ADJOURN
    Action: Adjourned

    This matter was Adjourned at 10:34 a.m.