collage, Administration Building & Council Chambers

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, February 2nd, 2012 2:00 pm

  1. CALL TO ORDER OF REGULAR MEETING
  2. ROLL CALL
  3. APPROVAL OF MINUTES OF September 29th, 2011 MEETING
  4. COMMUNICATONS FROM CITIZENS

    5. 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. REPORT ON / DISCUSSION OF PARKER-DAVIS PROJECT POWER USE
  6. REPORT ON / DISCUSSION OF SANTAN IRRIGATION DISTRICT POWER
  7. DISCUSSION OF THE HOOVER POWER REALLOCATION PROCESS TO BE COMPLETED BY 2017
  8. PROJECT UPDATES:

    A. U.S. DEPARTMENT OF ENERGY GRANT - INCANDESCENT TO INDUCED-FLUORESCENT STREET LIGHT CONVERSION
    B. TWO MEGAWATT SOLAR PROJECT (SOUTH OF NEELY WRF)
    C. METERED POWER USE OF VARIOUS STREET LIGHT FIXTURES
    D. COMMUNITY CENTER PARKING LOT SOLAR-BLANKET STREET LIGHT PILOT
    E. DISCUSSION OF FUTURE MEETING DATES AND AGENDA ITEMS
    F. REPORTS FROM MEMBERS OF THE BOARD ON CURRENT EVENTS

  9. ADJOURN

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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.

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 - Lonnie Frost (480) 503-6842

Mayor and Council - (480) 503-6764 | Send E-mail send us an email
Mayor John Lewis - (480) 503-6860 | Send E-mail send us an email
Vice Mayor John Sentz - (480) 503-6605 | (480) 545-5529 (Home) | Send E-mail send us an email
Councilmember Eddie Cook - (480) 503-6764 | Send E-mail send us an email
Councilmember Ben Cooper - (480) 503-6764 |(602) 689-8393 (Cell) | Send E-mail send us an email
Councilmember Jenn Daniels - (480) 503-6764 | (480) 205-9685 (C) | Send E-mail send us an email
Councilmember Victor Petersen - (480) 503-6764 | Send E-mail send us an email
Councilmember Jordan Ray - (480) 503-6764 | Send E-mail send us an email