HomeMy WebLinkAbout2009-07-20 - Rates and Revenues Ad Hoc Committee Meeting Minutes
MINUTES OF THE
YORBA LINDA WATER DISTRICT
REVENUES AND RATES COMMITTEE MEETING
July 20, 2009
A meeting of the Revenues and Rates Committee was called to order by Director Collett
at 10:00 a.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
1. PUBLIC COMMENTS
None.
2. DISCUSSION ITEMS
2.1. Notice of Public Hearing to Consider 2009 Water Rate Report
Mr. Vecchiarelli passed out copies of the public hearing notices which
were mailed out early last week. Director Collett had already seen and
reviewed his while Director Mills had not yet seen one. The Committee
discussed the major components and the bold message items in the
notice, all of which were explained and discussed in more detail in the
Water Rate Report Discussion Item 2.2.
2.2. Draft 2009 Water Rate Report
The Committee reviewed and discussed staff's PowerPoint presentation
summarizing the water rate study and staff's recommendation for a water
rate increase, including an option for a tiered rate structure for single
family residential customers. The Committee asked questions and
provided comments and perspectives to include other information in the
presentation and Draft Water Rate Report, which will be brought to the full
Board for review at the August 13th Meeting.
2.3. Future Agenda Items and Staff Tasks
None.
3. ADJOURNMENT
3.1. The Committee adjourned at 11:20 a.m. The next meeting of the
Revenues and Rates Committee will be scheduled as needed.
1