AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, May 11, 2015
HOPI CONFERENCE ROOM
11000 N. LA CA√ĎADA DRIVE
 
 
 
CALL TO ORDER: Chair Davis called the meeting to order at 6:00 p.m.

ROLL CALL

CALL TO AUDIENCE - At this time, any member of the public is allowed to address the Water Utility Commission on any issue not listed on today’s agenda.  Pursuant to the Arizona Open Meeting Law, individual Commissioners may ask Town Staff to review the matter, ask that the matter be placed on a future agenda, or respond to criticism made by speakers.  However, the Water Utility Commission may not discuss or take legal action on matters raised during "Call to Audience."  In order to speak during "Call to Audience" please specify what you wish to discuss when completing the blue speaker card.

1. APPROVAL APRIL 13, 2015 MINUTES

Click here for Item #1
 
2. DISCUSSION AND UPDATE ON ADVANCED METERING INFRASTRUCTURE PROJECT AND CUSTOMER SERVICE      (S. Seng)

Click here for Item #2
 
3. DISCUSSION AND UPDATE ON GROUNDWATER PRESERVATION FEE ANALYSIS AND CASH RESERVE REQUIREMENTS  (S. Seng)

4. DISCUSSION AND UPDATE ON COLORADO RIVER AND CENTRAL ARIZONA PROJECT WATER      (P. Saletta)

Click here for Item 4a Streamflow, Colorado River Supply, Snow Equivalent Report_ May 2015
 
Click here for Item 4b Colorado River & Central Arizona Project- PPT
 
5. DISCUSSION ON FUTURE AGENDA ITEMS  (P. Saletta)

6. TOWN COUNCIL MEETINGS/COMMUNICATIONS        (Councilmember Hornat)

7. SUBCOMMITTEE/COMMISSIONER REPORTS

a. Finance Subcommittee    (Commissioner Tustison)

b. Conservation Subcommittee  (Commissioner Davis)

c. Water Resources Subcommittee            (Commissioner Reynolds)

8. STAFF REPORTS

a. Capital Projects          (B. Jacklitch)

9. DIRECTOR’S REPORT            (P. Saletta)

a. Upcoming Meetings

FUTURE AGENDA ITEMS

CALL TO AUDIENCE - At this time, any member of the public is allowed to address the Water Utility Commission on any issue not listed on today’s agenda.  Pursuant to the Arizona Open Meeting Law, individual Commissioners may ask Town Staff to review the matter, ask that the matter be placed on a future agenda, or respond to criticism made by speakers.  However, the Water Utility Commission may not discuss or take legal action on matters raised during "Call to Audience."  In order to speak during "Call to Audience" please specify what you wish to discuss when completing the blue speaker card.

NEXT MEETING:  JUNE 8, 2015  LOCATION: HOPI CONFERENCE ROOM

ADJOURNMENT: 8:00 p.m.

 
 POSTED: 5/ 6 /14 TIME: 5:00 PM BY: mrs

 

The Town of Oro Valley complies with the Americans with Disabilities Act (ADA). If any person with a disability needs any type of accommodations, please notify the Town Clerk’s Office at least five days prior to the meeting at (520)229-4700.

 

 

 Notice of Possible Quorum of the Oro Valley Town Council, Boards, Commissions, and Committees:  In accordance with Chapter 3, Title 38, Arizona Revised Statutes and Section 2-4-4 of the Oro Valley Town Code, a majority of the Town Council, Board of Adjustment, Historic Preservation Commission, Parks and Recreation Advisory Board, Planning and Zoning Commission, and Storm Water Utility Commission may attend the above referenced meeting as a member of the audience only.”