HomeMy WebLinkAboutMinutes - Minutes - Water Services Advisory Commission - Meeting Date: 1/8/2014 tato% Water Services Advisory
GLENDt Commission
Oasis Water Campus
7070 W.Northern Avenue
January 8,2014
6:00 P.M.
FINAL MINUTES
CALL TO ORDER—6 p.m.
II. ROLL CALL: Present- Commissioners Robert Gehl, Paul Romanek, Ruth Faulls,
Roger Schwierjohn, John Sipple, Vice-chair Jonathan Liebman, and Chair Ron Short
Staff: Javier Setovich, John Henny, Mark Fortkamp, Jacques Brados, Doug Kupel, Joetta
Miller, Tom Gill, Kern Logan, Thomas Relucio, and Sally Melling
III. CALL TO THE AUDIENCE — Chair Ron Short reviewed the opportunity for audience
members of the public to address the Water Services Advisory Commission. No
audience members accepted.
Commission members and staff introduced themselves and welcomed the newest
member, Commissioner John Sipple.
IV. APPROVAL OF MINUTES OF DECEMBER 4, 2013 — Motion was made and
seconded to approve the minutes. Voice approval was unanimous. Action: Approved by
unanimous vote
V. WASTEWATER CCTV TRUCK ANALYSIS - PRESENTATION—Mark Fortkamp,
Water Services Superintendent, provided information on the camera truck used by
WasteWater Collection to maintain sewer lines:
Hydro clean
Control odors
Control roach program
Inspection program
CCTV program
• Glendale voluntarily enrolled in CMOM program (Capacity, Management,
Operations, and Maintenance Plan) to better manage and maintain system
• 490 miles of 8"pipe
• Oldest pipe in city dated 1917, replaced in 2012
City of Glendale
Water Services Department•7070 West Northern Avenue•Glendale,AZ 85303•(623)930-4100
January 8, 2014
Water Services Advisory Commission Final Minutes
Page 2
Questions and requests for further information:
Listing of Capital Improvement budget to pinpoint money available
Categorization of Wastewater Collection system age
SSO average cost estimate: staff time and fuel charges
Action: No action taken,information only
VI. ENVIRONMENTAL RESOURCES - PRESENTATION Information presented by
Doug Kupel, Interim Deputy Director, Environmental Resources
Historical facts and timeline
• Watershed area information
• 1980 Groundwater Management Act
• Water resources information, demands, and projections
Action: No action required,information only
VII. CALL FOR FUTURE AGENDA ITEMS
• Urban Irrigation
• Cost comparisons of hydro cleaning/CCTV programs of other cities
Action: Information requested
VIII. NEXT MEETING: February 5, 2014 6 p.m.
IX. ADJOURNMENT — Motion to adjourn - Comm. Faulls, seconded by Comm.
Schwierjohn. Approved by voice vote. The meeting adjourned at 8:18 p.m.
Respectfully submitted,
&.d
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Sally Ceiling, Recordiecretary