City of Calistoga
WATER & WASTEWATER REVENUE
ADVISORY COMMITTEE

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

REGULAR MEETING
Thursday, October 22, 2009 – 5:00 P.M.
Calistoga Elementary School Library
1327 Berry Street, 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 October 15, 2009 meeting notes.
3) Meeting Schedule Discussion.
4) Discuss follow-up items from last meeting.
5) Review assumptions used in cost projections.
6) Review assumptions used in calculating future demands.
7) Review Water Utility customer makeup details
8) Review of next steps.

Attachments:
Water Users, Water Users by Meter Size, Water Use by User Type, 12-month Annual Use Chart, 5-year Average Use Chart, Water Use Revenue Charges, Water Use Revenue Chart

H) COMMITTEE QUESTIONS AND DISCUSSION

I) ADJOURNMENT
To next scheduled regular meeting of the Water and Wastewater Revenue Advisory Committee on November 19, 2009, Village Inn & Spa Conference Room 1880 Lincoln Avenue, 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 19, 2009.