CITIZENS’ ADVISORY COMMITTEE

Minutes of the Meeting of February 20, 2003

 

CAC Members in Attendance:  Theresa Worsham (Chair), Russell Burton (Vice-Chair), Jodi Adkins, Tim Flynn, Myrna Poticha, Roberta Simonton, Mary Vodneck and Gayle Weinstein  

Staff:  Marie Bassett, and Joe Sloan  

Guests:  John Wright, Don Thompson, and Jim Ulatowski  

MINUTES  

No minutes were taken at the January dinner.  Russell Burton was selected to be the Vice-Chair for the year 2003 at the dinner.  

COMMENTS FROM THE PUBLIC/APPROVAL OF THE AGENDA   

Larry Keesen was not able to make the meeting but asked that the minutes reflect his request that the CAC encourage Denver Water to have an “approved list” of ULV toilets.  DW has a rebate program in place and with that program there be a list of toilets by price category that should be installed.  Larry believes some ULV toilets are much better than others.  

Jodi Adkins distributed copies of  “The Underground News” for Denver Urban Gardens to each member of the CAC.  

Don Thompson requested that the CAC support his request to the Board for staff to study a consumption-based SDC.  Don distributed a handout which demonstrated his belief that a consumption-based SDC would be more equitable than the current model used and would encourage conservation.  Don also stated a consumption model would be a positive response by DW to affordable housing advocates.  Don stated he had been to the recent Board meeting with his proposal and had met with staff regarding this proposal.  After discussion the CAC decided to wait and hear staff’s response to Don’s proposal at the next meeting.  Marie Bassett stated that the Board and staff are willing to look at Don’s proposal but at this time the focus is on the topics of drought response and the proposed increase to surcharges. 

Theresa Worsham assured Don the CAC would follow-up on his request and thanked him for his continued efforts and presence at the CAC meetings.     

 

STAFF UPDATE  

Marie Bassett reported the following:   

Board – The Board has instructed staff to focus future Board meetings on policy issues.  The Board has requested that topics of contracts, purchasing and non-policy issues be limited and the majority of the meetings deal with policy and drought topics.  It is anticipated the Board will adopt new surcharges at the March 19, 2003 meeting.  Marie stated that the three public meetings on the drought and proposed surcharges were well attended and at each meeting Board members were present.  Jodi Adkins requested a copy of any report available on the public meetings be sent to the members of the CAC.  Marie anticipates the Board will wait until their April 16, 2003 to announce new restrictions.  The snow pack numbers for April 1, 2003 will be crucial in the Board’s decisions.   

Advertising Contract – The Board, and partner water agencies, have selected O’Brien Advertising to conduct the summer ad campaign.  The Board and the partners will review the campaign in mid March with the hope of launching the campaign once the restrictions have been decided on by the Board.  

Gayle Weinstein suggested that the ad campaign, or some type of educational program, be started as soon as possible.  There needs to be a wide focus on the drought and our semi-arid climate which is prone to drought.  There needs to be information available on what people should do to save water long-term not just during the current drought.  Gayle strongly suggested something begin now to educate all levels of the public (students, businesses, homeowners, etc) on what can be done to save water, now, and long after the drought.  Marie stated she would send Gayle’s recommendations to staff working with O’Brien on the ad campaign.  

Roberta Simonton suggested the CAC would be the perfect group to look at and review an ad campaign.  Several members concurred with Roberta’s request.  Joe will check with Jane Earle, Manager of Community Relations, to see if the CAC can review the proposed ad campaign.   

John Wright stated that DW presents information (ad campaign) to the public as they want to present it.  The role and the duty of the CAC is to tell the Board what the public wants.  The CAC should not let DW determine want information it gives out to the public.  The Board and staff may not listen to the CAC but it is the role of the CAC to represent the public.      

Mary Vodneck stressed that the ad campaign should be serious and have a wider focus than last year’s ad campaign.  There are bigger issues than lawn watering in the metro area and people need to learn about the long term water situation in the state.   Mary asked Marie to comment on the recent East slope/West slope agreement.  Marie stated that some principles have been agreed upon to guide the process but in the current stage even the principles are in draft form.  It is not a binding agreement but rather a guide of how they hope to proceed with discussions.  John added that the issue of long-term mitigation is a key to the discussions.  Currently a water purchase is a one time event but some West slope communities would like to see it as a long-term agreement.  Marie will send a copy of the “Colorado 64” document to the CAC.  

Roberta suggested that DW give customers a way to see how the surcharges will affect their future bills.  She suggested DW send a demonstration bill or set up a page on the DW web site that would allow customers to see the impact of the proposed surcharges.  Marie said a demonstration bill could be confusing but she will look at any suggestion to get information out about the surcharges.  

 

JOHN WRIGHT SUGGESTION OF IRRIGATION METERS  

John stated that staff did not agree with his proposal for an irrigation meter/rate program.  This proposal, like Don Thompson’s, would be more equitable and would save water.  John had not had time to review the staff response from Greg Fisher, Rates Section, but he stated it looked like an institutional response.  It appears DW does not want to change how it currently does business.  John stated his proposal and Don Thompson’s proposals are both customer friendly but would require DW to change a set structure.  John’s proposal would be optional and should be an easy thing to change if DW wanted to do so.   Russell Burton stated that when his organization (HBA) has worked with DW on their issues the response at times has been the same.  To change a set structure would be costly and difficult.   Mary concurred that on some topics she has raised on suburban issues there is a reluctance by DW to revisit existing policy.  John responded that the role of the CAC is to push DW to be more customer friendly, to put the public needs before the institution’s needs.  Gayle stated the role of the CAC should be to offer change not only criticism.  The CAC should find where inequities exist and offer positive alternatives.  Theresa requested staff be present at the next meeting to address the issues raised by John Wright and Don Thompson.    

 

CAC BUSINESS  

Theresa facilitated a discussion on topics and goals for 2003.  This process will be continued at the next CAC meeting.  

Joe has received several requests from the media and the public for information on how to contact the CAC directly.  These members are willing to have the following information released for legitimate requests to contact members of the CAC directly.  

Theresa – work address, phone and e-mail address

Russell – work address, and phone

Jodi – work e-mail

Tim – work phone

Larry – work address, phone, e-mail

Myrna – home phone

Roberta – home phone

Mary – e-mail and home address

Gayle – work phone

 

NEXT MEETING  

The next regular meeting of the Citizens' Advisory Committee will be held on Thursday, March 20, 2003 at 5:00 p.m. , in the third floor Board Room at Denver Water, 1600 W. 12th Avenue .  The meeting was adjourned at 7:30 p.m.