HomeMy WebLinkAbout2009-04-28 - Rates and Revenues Ad Hoc Committee Meeting Minutes
MINUTES OF THE
YORBA LINDA WATER DISTRICT
REVENUES AND RATES COMMITTEE MEETING
April 28, 2009
A meeting of the Revenues and Rates Committee was called to order by Director Mills
at 4:08 p.m. The meeting was held at the District's Administrative Office at 1717 E
Miraloma Ave, Placentia CA 92870.
COMMITTEE STAFF
Director Ric Collett, Chair Ken Vecchiarelli, General Manager
Director William R. Mills Pat Grady, Assistant General Manager
Diane Cyganik, Finance Director
PUBLIC COMMENTS
None.
ACTION ITEMS
1. None.
DISCUSSION ITEMS
2. Review and Discuss Actual and Forecast Revenues for FY 2008/09 and
Proposed Budget Revenues for FY 2009/10
Staff presented a series of spreadsheets identifying the budgeted, year to date
through February, and forecasted revenues for FY 2008/09. Staff also presented
revenue projections for FY 2009/10 based on the existing water and sewer rate
structures and discussed the resulting shortfall. In addition, staff presented the
affects of a single year pass through of water supply cost increases. This affect
alone would cause raise water rates to rise by 21 cents.
3. Review and Discuss Rate Strategies, Proposed Pass Through Rate Increase,
Budget Based and Tiered Rate Alternatives
The Committee discussed the strategy options for tiered rates and requested
staff to compile and report on actions proposed by comparable water agencies.
4. Status Report on Citizens Advisory Committee Activities
Mr. Vecchiarelli reported on the activities of the Committee. Minutes of the CAC
Meeting held April 21 will be included in the agenda for the Board of Directors
regular meeting May 14, 2008.
ADJOURNMENT
The Committee adjourned at 5:35 p.m. The next meeting of the Revenues and Rates
Committee will be scheduled as needed.
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