City of Calistoga
WATER & WASTEWATER REVENUE
ADVISORY COMMITTEE

Members: Diane Barrett 
                Nicolas Kite 
                Paul Knoblich 
                Larry Kromann 
                Don Williams 
                Placido Garcia 
                Gary Kraus

REGULAR MEETING
Thursday, October 15, 2009 – 5:00 P.M.
Village Inn & Spa Conference Room
1880 Lincoln Avenue, Calistoga
Meeting Agenda

A) CALL TO ORDER

B) PUBLIC COMMENT
During this time period anyone may comment to the Water and Wastewater Revenue Advisory Committee regarding any subject related to the upcoming Water and Wastewater Utility Rate Studies. Individuals will be limited to a three-minute presentation.

C) ADOPTION OF MEETING AGENDA

D) GENERAL TOPICS

1) Call to order.
2) Adoption of Meeting Notes from October 5, 2009.
3) Selection of Committee Chairperson.
4) Water Utility operating budget review.
5) Water Utility staffing review.
6) Water Utility capital projects review.
7) Current water rate structure overview.
8) Water Utility revenues review.
9) Review assumptions used in cost projections.
10) Review assumptions used in calculating future demands.
11) Review of next steps.

H) COMMITTEE QUESTIONS AND DISCUSSION

I) ADJOURNMENT
To next scheduled regular meeting of the Water and Wastewater Revenue Advisory Committee on October 22, 2009, Calistoga Elementary School Library, 1327 Berry Street, Calistoga, 5:00 p.m.

Lorie Goldbeck, Administrative Secretary

Any writings or documents provided to a majority of the Water and Wastewater Revenue Advisory Committee regarding any item on this agenda will be made available for public inspection at the Planning and Building Department located on the first floor at 1232 Washington Street, Calistoga, during normal business hours.

AMERICANS WITH DISABILITIES ACT: In compliance with the American Disabilities Act, if you need special assistance to participate in this meeting please contact the City Clerk’s Department at (707) 942-2807. Notification forty-eight (48) hours prior to the meeting will enable the City to make reasonable arrangement to ensure accessibility to this meeting (28 CFR 35.102-35.104 ADA Title II).

POSTING: I declare a copy of this agenda was posted at City Hall, 1232 Washington Street, Calistoga, among other locations in the city limits of Calistoga, on Monday, October 12, 2009.