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
Monday April 26, 2010 – 5:00 P.M.
Tuesday, April 27, 2010 – 5:00 p.m.
Wednesday, April 28, 2010 – 5:00 p.m.
Village Inn & Spa
1880 Lincoln Avenue, Calistoga
Meeting Agenda

A) CALL TO ORDER

B) ADOPTION OF MEETING AGENDA

C) 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.

D) GENERAL TOPICS

1) Monday, April 26 
    • Conclude discussion on water rates 
    • Response to Michael Quast’s recent water rate proposal 
    • Finalize and adopt recommendations regarding the Water Rate Structure 
    • Begin discussion on Wastewater Enterprise and Rate Structure elements

2) Tuesday, April 27 
    WASTEWATER SYSTEM: Facilities, operations, capital projects and revenues, questions & answers 
    • Rate structure history and overview 
    • Cost overview 
    • Capital Projects review 
    • Assumptions review

3) Wednesday, April 28 
    • Review preliminary wastewater rate model results and provide direction for final structure 
    • Discuss the need for any additional meetings 
    • Discuss next steps

E) COMMITTEE QUESTIONS AND DISCUSSION

F) ) MEETING ADJOURNMENT
To April 27, 2010, 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 Friday, April 23, 2010.