HomeMy WebLinkAboutMinutes - Minutes - Government Services Committee - Meeting Date: 6/4/2013Government Services Committee
Tuesday—June 4, 2013
Regular Meeting Minutes
Council Conference Room
5850 West Glendale Avenue
Glendale, AZ
Councilmember Manny Martinez called the meeting to order at 10:10 a.m. Present were
Councilmember Manny Martinez and Councilmember Ian Hugh. Also in attendance were
Kristen Krey, Kriss Carneal and Craig Johnson. Councilmember Samuel Chavira was
absent
1—Approval of Minutes:
Councilmember Hugh made a motion to approve the minutes from the May 7, 2013 GSC
meeting. Councilmember Martinez seconded the motion. Motion approved.
2—Resignations: None
3 — Water & Sewer Task Force Report — Craig Johnson: Craig Johnson wanted to
propose a Water Services Advisory Commission, which was recommended by the Ad-
Hoc Citizen Task Force on Water and Sewer in December. This commission will make
recommendations to Council on water services policies and strategic plans. Craig advised
that he would like to see this commission meet quarterly January — September and
monthly October — December to do the financial planning. It was discussed to get the
new ordinance approved at the June 25th Council meeting. Councilmember Martinez
provided some broader wording for the ordinance. Craig Johnson will work with Nick
DiPiazza on the ordinance. This commission will have 7 members; 1 member from each
district and one from the Mayor. Start recruiting in July and have new commissioners
sworn in on September 10th and have their first commission meeting at the end of
September.
4—Next GSC Meeting: September 3, 2013
5—Request for Motion to Adjourn.
At 10:20 a.m. Councilmember Hugh made a motion to adjourn. Councilmember
Martinez seconded the motion. Motion approved.
Prepared by Kriss Carneal
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