Meeting
City of San Antonio

AGENDA
Municipal Utilities Committee
City Hall Complex
San Antonio, Texas 78205
Tuesday, May 24, 2022 10:00 AM City Hall
The Municipal Utilities Committee will hold its regular meeting in the Council Briefing Room at City Hall, City Hall beginning at 10:00 AM. Once convened, the Municipal Utilities Committee will take up the following items no sooner than the designated times.

Members of the public can comment on items on the agenda. The deadline to submit comments or sign up to speak at the Municipal Utilities Committee is 1 hour prior to the posted meeting time. To sign up to speak visit www.saspeakup.com. Click on meetings and events and select the meeting you’d like to participate in. Sign up to speak or submit a written comment. Questions relating to these rules may be directed to the Office of the City Clerk at (210) 207-7253.

Once a quorum is established, the Municipal Utilities Committee shall consider the following:
Approval of Minutes
 
1.
Approval of minutes from the April 26, 2022 meeting of the Municipal Utilities Committee.
Public Comment
 
Briefing and Possible Action on the following items
 
2.
Briefing by the San Antonio Water System (SAWS) on the SAWS FY 2022 Operating Budget and Capital Improvement Program. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer]
3.
Briefing by the San Antonio Water System (SAWS) on the Recycled Water System. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer]
4.
Briefing by the Chair, Frances Gonzalez, of the San Antonio Water System (SAWS) 2022 Rate Advisory Committee (RAC) on the progress to-date and path forward. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer]
5.
Briefing by the San Antonino Water System (SAWS) on the American Rescue Plan Act (ARPA) Funding Agreement between the City of San Antonio and the San Antonio Water System to provide utility assistance funded by ARPA Funds. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer]
6.
Briefing by the San Antonio Water System (SAWS) on implementation of recommendations from the Committee on Emergency Preparedness (CEP) Report. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer]
Executive Session

At any time during the meeting, the Committee may meet in executive session for consultation with the City Attorney's Office concerning attorney client matters under Chapter 551 of the Texas Government Code.
 
Consideration of items for future meetings
 
ACCESS STATEMENT
The City of San Antonio ensures meaningful access to City meetings, programs and services by reasonably providing: translation and interpretation, materials in alternate formats, and other accommodations upon request.  To request these services call (210) 207-2098 or Relay Texas 711 or by requesting these services online at https://www.sanantonio.gov/gpa/LanguageServices.  Providing at least 72 hours’ notice will help to ensure availability. 
 
Intérpretes en español estarán disponibles durante la junta del consejo de la ciudad para los asistentes que lo requieran. También se proveerán intérpretes para los ciudadanos que deseen exponer su punto de vista al consejo de la ciudad. Para más información, llame al (210) 207-7253

For additional information on any item on this agenda, please visit www.sanantonio.gov or call (210) 207-7080.
 
Municipal Utilities Committee Members
John Courage, Dist. 9, Chair
Mario Bravo, Dist. 1 | Adriana Rocha Garcia, Dist. 4
Melissa Cabello Havrda, Dist. 6 | Ana Sandoval, Dist. 7

* Other members of City Council may attend to observe, but not vote, on matters before the Committee.

Posted on: 05/18/2022  10:02 PM