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November 19, 2009 Water & Wastewater Committee Meeting

City of Calistoga
WATER & WASTEWATER REVENUE Calistoga City Seal
ADVISORY COMMITTEE

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



REGULAR MEETING
Thursday, November 19 – 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.
3) Meeting Schedule Discussion.
4) Discuss follow-up items from last meeting.
5) Review & update assumptions.
6) Review preliminary water rate model results and scenarios
7) 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 November 30, 2009, Calistoga Community Center 1307 Washington St, 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, November 16, 2009.

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