AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, April 11, 2016
HOPI CONFERENCE ROOM
11000 N. LA CA√ĎADA DRIVE
 
 
 
CALL TO ORDER - AT OR AFTER 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.

ELECTION OF CHAIR AND VICE CHAIR OF THE WATER UTILITY COMMISSION            (P. Saletta)


2.

APPROVAL MARCH 14, 2016 MINUTES


Click here for draft minutes
 
3.

DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF THE WATER UTILITY COMMISSION ANNUAL REPORT, APRIL 2016      (P. Saletta)


Click here for Item 3 Presentation (Added 04/11/16)
 
Click here for draft annual report (Added 04/11/16)
 
4.

DISCUSSION AND UPDATE ON ARIZONA POWER AUTHORITY POST-2017  HOOVER POWER REALLOCATION      (R. Jacklitch)


Click here for Item 4 Presentation (Added 04/11/16)
 
5.

TOWN COUNCIL MEETINGS/COMMUNICATIONS          (Councilmember Hornat)


6.

SUBCOMMITTEE/COMMISSIONER REPORTS


a.

Finance Subcommittee          (Commissioner Tustison)


b.

Conservation Subcommittee    (Commissioner Campbell)


c.

Water Resources Subcommittee            (Commissioner Milkey)


7.

STAFF REPORTS


a.

Customer Service Report              (S. Kiel)


Click here for Customer Service Report (Updated 04/11/16)
 
b.

Capital Projects                (R. Jacklitch)


c.

Water Supply and Delivery Report            (P. Abraham)


Click here for Item 7c Report (Updated 05/10/16)
 
8.

DIRECTOR’S REPORT                (P. Saletta)


a.

Colorado River Snowpack Reports


Click here for Item 8a Reports (Added 04/11/16)
 
b.

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.

ADJOURNMENT

 
 POSTED: 04/06/16 at 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.”