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Public Utility Commission

Regular Meeting

Farmington, NM · July 8, 2020

AgendaMinutes

Agenda

City of Fa rming ton Wa ter/Wa stewa ter AGENDA …for the regular meeting of the Public Utility Commission of the City of Farmington, to be held at 9:00 am, on Wednesday, July 8, 2020 virtually using Zoom at https://us02web.zoom.us/j/84609739440 ... I. GENERAL A. Roll Call B. Convening of Meeting by Dr. James Spence, Chair C. Approval of Minutes for the Regular Public Utility Commission Meeting held March 11, 2020 ..................................................................... 1 II. BUSINESS A. Water/Wastewater Report – Jeff Smaka (5 min) ........................................ 2 B. Water/Wastewater Operations Report – Teresa Garcia (5 min) ................ 3 C. Electric Utility Report – Brandon Hill (5 min) ............................................... 4 D. Director’s Report – Hank Adair (5 min) ....................................................... 5 III. ADJOURNMENT The next regular meeting will be held August 12, 2020 The City of Farmington will make every effort to provide reasonable accommodations for people with disabilities who wish to attend a public meeting. If you need to request that an accommodation be made, please notify the Electric Administration office (599-1160) at least 24 hours prior to the meeting City of Fa rming ton Wa ter/Wa stewa ter AGENDA FY 2021 Budget Meeting …..for the annual budget meeting of the Public Utility Commission of the City of Farmington, to be held at 10:00 am, on Wednesday, July 8, 2020 virtually using Zoom at https://us02web.zoom.us/j/84609739440 ... GENERAL Roll Call and Convening the Meeting ITEMS REQUIRING COMMISSION ACTION A. Electric Budget Presentation – Hank Adair ......................... 10:00am Request for Action: Staff request PUC recommend City Council approval of the Electric Department Budget for FY 2021 and FY 2022 B. Water/Wastewater Operations Annual Report .................... 11:30am Ron Rosen, Jacobs C. Water/Wastewater Budget Presentation – Jeff Smaka ....... 12:00pm Request for Action: Staff Request PUC Recommend City Council approval of the Water/Wastewater Budget for FY 2021 ADJOURNMENT The City of Farmington will make every effort to provide reasonable accommodations for people with disabilities who wish to attend a public meeting. If you need to request that an accommodation be made, please notify the Electric Administration office (599-1160) at least 24 hours before the meeting.

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