File #: 15-0025    Version: 1
Type: decision Status: Passed
File created: 12/23/2014 In control: Utility Advisory Committee
Agenda date: 1/7/2015 Final action: 1/7/2015
Title: Finalize UAC 2015-2016 Work Plan and Officer Elections
Attachments: 1. Condensed Version_UAC Workplan 2015-2016 DRAFT_12-31-14, 2. All Workplan Requests for 2015-2016 UAC Workplan Development, 3. Staff Presentation UAC Workplan Update_01-07-15
Related files: 14-1081
Title
Finalize UAC 2015-2016 Work Plan and Officer Elections
 
Recommended Action
Finalize UAC draft work plan for April 2015 through March 2016 to submit to City Council General Government Committee
 
Report
Issue:
Discuss and finalize the UAC 2015-2016 workplan and elect UAC officers for 2015.
 
Staff Contacts:
Lindsay Marquez, Water Resources Program Assistant, 360.753.8394
Andy Haub, Water Resources Director, 360.753.8475
 
Presenter(s):
Lindsay Marquez and Andy Haub
 
Background and Analysis:
Staff drafted a workplan for the UAC's review. During the January 7  UAC meeting, the committee will review, discuss and finalize the workplan for submission to the General Government Committee.
 
Every year the UAC develops a workplan which is the guiding document for the business items during the UAC's monthly meetings.  Ideas/topics are solicited from UAC members and City staff. The workplan is approved by the UAC in collaboration with Department staff, and then forwarded to the Council General Government Committee for their review and formal adoption by the City Council.
 
Neighborhood/Community Interests (if known):
Most of the items included in the draft work plan for 2015-2016 would be of interest to neighborhoods and community members.
 
Options:
N/A
 
Financial Impact: Staff time for the proposed work plan would not require additional funding.
 
Attachments:
Draft 2015-2016 UAC workplan
UAC and Staff requests