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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

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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.