AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, June 13, 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.

APPROVAL MAY 9, 2016 MINUTES


Click here for draft minutes
 
2.

DISCUSSION AND POSSIBLE ACTION REGARDING THE AGREEMENT WITH ENERNOC FOR THE TUCSON ELECTRIC POWER DEMAND RESPONSE PROGRAM (P. Saletta and P. Abraham)


Click here for presentation (Added 6/10/16)
 
Click here for Resolution (Added 6/10/16)
 
Click here for agreement (Added 6/10/16)
 
3.

DISCUSSION AND UPDATE REGARDING THE ARIZONA POWER AUTHORITY  (P. Saletta and R. Jacklitch)


Click here for presentation (Added 6/10/16)
 
4.

DISCUSSION AND UPDATE FOR THE CAP RECHARGE AND RECOVERY  DELIVERY SYSTEM (P. Saletta and P. Abraham)


Click here for presentation (Added 6/10/16)
 
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.

Capital Projects (R. Jacklitch)


8.

DIRECTOR’S REPORT (P. Saletta)


a.

Colorado River Update, Streamflow and Snowpack Reports


Click here for Item 8a Reports (Added 6/13/16)
 
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.

NEXT MEETING:  JULY 11, 2016  LOCATION: HOPI CONFERENCE ROOM

ADJOURNMENT

 
 POSTED: 6/8/16 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.”