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HomeMy WebLinkAbout14 Final Report Conservation Committee Agenda Item # 14 ...............---------- Public WORKSHOP To: Board of Directors From: Steven Poncelet Date: September 03, 2008 Subject: Staff Initial Review of the Conservation Committee Final Report 1. WHY THIS MATTER IS BEFORE THE BOARD The Board requested that Staff develop an initial response to the recommendations of the Water and Energy Citizens Advisory Committee's Water and Power Conservation Plan. 2. HISTORY During the August 20th Board meeting, the Board received the Conservation Committee's final report and directed staff to review the report and develop an implementation plan. 3. NEW INFORMATION The Staff has begun our review of the recommendations and this is the first of a series of workshops to discuss a process with the Board for review and implementation of the final report recommendations. 4. FISCAL IMPACT There are no fiscal impacts to the 2008 budget. Any changes to existing TDPUD activities or programs will be reflected in the 2009 budget (and beyond) which will require review and approval by the Board. 5. RECOMMENDATION Provide direction to Staff on the Board's desired process for review and imple nta 'on of recom tions in the Conservation Committee final report. Steven Poncelet Michael D. Holley