The Joint Committee meetings are the primary forum for discussing the issues involved and provide an opportunity for both advocacy and consensus-building.

Meeting 1

Monday, November 7, 2011

Agenda

 

 

Meeting Presentation

 

 

Meeting Minutes

Meeting 2

Monday, November 21, 2011

Agenda

 

 

Meeting Presentation

 

 

Audio Presentation

 

 

Meeting Minutes

Meeting 3

Wednesday, December 7, 2011

Agenda

 

 

Meeting Presentation

 

 

AWU 2012 Approved Budget Fund Summary

 

 

Meeting Minutes

Meeting 4

Wednesday, December 21, 2011

Agenda

 

 

Draft Resolution

 

 

Meeting Presentation

 

 

Meeting Minutes

 

 

Video Presentation

Meeting 5

Wednesday, January 4, 2012

Agenda

 

 

Meeting Presentation

 

 

Meeting Minutes

 

 

Evaluation Matrix Draft

Meeting 6

Wednesday, January 18, 2012

Agenda

 

 

Meeting Presentation

 

 

Fixed Charge Illustrative Options

 

 

Meeting Minutes

Meeting 7

Wednesday, February 1, 2012

Agenda

 

 

Meeting Minutes

 

 

Meeting Presentation

 

 

Straw Poll Results

 

 

Parking Lot Items

Meeting 8

Wednesday, February 15, 2012

Meeting Agenda

 

 

Meeting Presentation

 

 

Approved Meeting Minutes

 

 

Straw Poll Results

 

 

Parking Lot Items

Meeting 9

Wednesday, March 7, 2012

Meeting Agenda

 

 

Approved Meeting Minutes

Meeting 10

Wednesday, March 21, 2012

Meeting Agenda

 

 

Approved Meeting Minutes

Meeting 11

Wednesday, April 4, 2012

Meeting Agenda

 

 

Meeting Presentation

 

 

Approved Meeting Minutes

 

 

Water Volumetric Option Illustration Final

 

 

DRAFT Evaluation Matrix

Meeting 12

Wednesday, April 18, 2012

Meeting Agenda

 

 

Approved Meeting Minutes

Meeting 13

Wednesday, May 2, 2012

Meeting Agenda

 

 

Approved Meeting Minutes

 

 

Revised Approved Meeting Minutes

 

 

Meeting Presentation

 

 

Water Volumetric Option Illustration Option 27

 

 

Parking Lot Items

Meeting 14

Thursday, May 17, 2012

Meeting Agenda

 

 

Approved Meeting Minutes

 

 

Meeting Presentation

 

 

Revenue Stability Reserve Fund Draft Policies

 

 

Reserve Fund Surcharge Illustration

 

 

1989 Park Land Dedication Status of Green WTP Land Legal Opinion

 

 

Resolution 20080214-054 Green WTP Land

 

 

Green - Memo re Sale of Utility Property Final

Meeting 15

Wednesday, May 30, 2012

Agenda

 

 

 

Draft Meeting Minutes

 

 

Meeting Presentation

 

 

Compiled Joint Committee Draft Recommendation Document

 

 

Fishbeck Edits to Draft Recommendation Document

 

 

Rodgers & Faust Edits to Draft Recommendation Document

 

Joint Subcommittee Procedures and Responsibilities