File #: R-15-5    Version: Name:
Type: Resolution Status: Adopted
File created: 1/23/2015 In control: Albuquerque Bernalillo County Water Utility Authority
On agenda: 1/28/2015 Final action: 3/18/2015
Title: Amending the Customer Advisory Committee
Sponsors: Albuquerque Bernalillo County Water Utility Author
Attachments: 1. R-15-5
ALBUQUERQUE BERNALILLO COUNTY
WATER UTILITY AUTHORITY


BILL NO. ______R-15-5____

RESOLUTION
t
AMENDING THE CUSTOMER ADVISORY COMMITTEE.
b
WHEREAS, the Water Authority established a Customer Advisory Committee in 2006 to review and provide advice on the utility's policies, plans, and projects; and
WHEREAS, a professional and technical group of volunteer individuals who represent the core functional areas of operating a water and wastewater utility is needed to provide outside expertise in best practices and private sector applications for continuous business improvement; and
WHEREAS, the Water Authority strongly believes that an ongoing customer advisory committee will assist in increasing customer awareness and improve customer services for our ratepayers; and
BE IT RESOLVED BY THE WATER AUTHORITY:
Section 1. A [+Technical+] Customer Advisory Committee [-(CAC)-] [+(TCAC)+] shall be established to assist in and facilitate public review and discussion on [+Water+] Authority policies, plans and programs.
A. Membership. The [-(CAC)-] [+(TCAC)+] shall consist of nine members who shall serve without compensation, and shall not be an [+ elected or appointed +] [- elective or appointive -] officer or employee of the [+Water+] Authority, City or County [+ or their+] [- nor an -] immediate family [+ members. +] [- of an elected Water Authority, City or County official. -]
B. Composition. The [-(CAC)-] [+(TCAC)+] shall be representative of [- a broad range -] [+ the core functional areas +] of [- interests - ] [+operating a water +] and [- of the geographic diversity of the Authority's service area, and -] [+ wastewater utility. TCAC Members +] shall be a customer [+/ ratepayer+] of the [+Water+] Authority's water or wastewater system. [- To the extent practicable, it is suggested that appointed members-] [+ Members must +] have professional or technical competence in one of the following areas: water resource...

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