Utilities Board

The board was created for the purpose of managing and operating the utility operations of the Town including water, wastewater, street lights, electric and other authorized utility functions in compliance with applicable law. The membership of this board is limited to designated employees and a Council appointee.

Utilities Board Meeting Agenda

Gilbert Public Works, 900 E. Juniper Ave. Gilbert, AZ 85234
Public Works Conference Room 102
Thursday, March 7, 2013 1:30 pm

1. CALL TO ORDER OF REGULAR MEETING

2. ROLL CALL

3. APPROVAL OF MINUTES OF December 6, 2012 MEETING

4. COMMUNICATONS FROM CITIZENS

At this time, members of the public may comment on matters not on the agenda. The Board's response is limited to responding to criticism, asking staff to review a matter commented on, or asking that a matter be put on a future agenda.

5. OVERVIEW OF UTILITY BOARD HISTORY, ROLES & RESPONSIBILITIES

6. REPORT ON / DISCUSSION OF SANTAN IRRIGATION DISTRICT POWER

7. DISCUSSION OF THE HOOVER POWER REALLOCATION PROCESS TO BE COMPLETED BY 2017

8. REPORT ON THE NEELY SOLAR PROJECT

9. REPORT ON ALTERNATIVE LIGHTING TECHNOLOGIES/INCANDESCENT TO INDUCED FLOURESCENT STREET LIGHT CONVERSION

10. PROJECT UPDATES:

A. DISCUSSION OF FUTURE MEETING DATES AND AGENDA ITEMS
B. REPORTS FROM MEMBERS OF THE BOARD ON CURRENT EVENTS

ADJOURN

Meeting Schedule

Meeting: Annually or as needed.
Location: Public Works, Room 102 - 525 North Lindsay Road

OPEN MEETING LAW

Agendas and notices are posted at least 24 hours prior to a meeting or event. Agendas are removed from the website after the meeting.

Draft minutes are posted to the website within three working days of a meeting. The draft minutes contain all legal action taken.

The Town of Gilbert endeavors to make all public meetings accessible to persons with disabilities. Persons needing any type of special accommodations are asked to notify the Town Clerk's Office at least 72 hours in advance. Requests for accommodation made less than 72 hours in advance cannot be guaranteed.

collage, Administration Building & Council Chambers

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Contact Us

Town Hall
50 E Civic Center Dr
Gilbert, AZ 85296

Questions regarding Boards and Commission, contact the Clerk's Office. send us an email

• Community Services Committee - Melanie Dykstra (480) 503-6280
• Congress of Neighborhoods Planning Committee - Helga Stafford (480) 503-6767
• Design Review Board - Kyle Mieras, AICP (480) 503-6705 | Linda Edwards, AICP (480) 503-6750
• Environmental and Energy Conservation Advisory Board - Louis Andersen (480) 503-6426
• Fire Public Safety Retirement System Local Pension Board - Doug Marshall (480) 503-6857
• Firemen's Pension and Relief Board - Cathy Templeton (480) 503-6861
• Gilbert Education Access Governing Board - Cathy Templeton (480) 503-6861
• Human Relations, Culture and Arts Promotion - Melanie Dykstra (480) 503-6280
• Industrial Development Authority - Dan Henderson (480) 503-6891
• Parks, Recreation, and Library Services Advisory Board - Melanie Dykstra (480) 503-6280 | Send E-mail send us an email or call (480) 503-6200.
• Planning Commission - Kyle Mieras, AICP (480) 503-6705 | Linda Edwards, AICP - (480) 503-6750
• Police Public Safety Retirement System Local Pension Board - Doug Marshall (480) 503-6857
• Redevelopment Commission - Linda Edwards, AICP (480) 503-6750
• Special Events Commission - Melanie Dykstra (480) 503-6280
• Town of Gilbert, Arizona Public Facilities Municipal Property Corporation - Dawn Irvine (480) 503-6828
• Town of Gilbert, Arizona Self-Insured Trust Fund for Health Insurance Benefits - Doug Marshall (480) 503-6857
• Town of Gilbert, Arizona Water Resources Municipal Property Corporation - Dawn Irvine (480) 503-6828
• Utilities Board - Mark Horn (480) 503-6420