AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, November 14, 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 OCTOBER 10, 2016 MINUTES


Click here for draft minutes
 
2.

DISCUSSION AND POSSIBLE ACTION REGARDING THE WATER RATES ANALYSIS AND PREFERRED FINANCIAL SCENARIO


Click here for Summary of Financial Scenarios (Added 11/9/16)
 
Click here for Financial Scenario A (Added 11/9/16)
 
Click here for Financial Scenario B (Added 11/9/16)
 
Click here for 5-Year CIP (Added 11/9/16)
 
Click here for Work Schedule_Water Rates Analysis (added 11/9/16)
 
Click here for Actual Revenue Expenses (Added 11/14/16)
 
Click here for presentation (Added 11/14/16)
 
3.

DISCUSSION AND UPDATE REGARDING THE COLORADO RIVER AND CENTRAL ARIZONA PROJECT WATER SUPPLY


Click here for Colorado River & Central AZ Project Maps
 
Click here for presentation
 
4.

DISCUSSION AND POSSIBLE ACTION REGARDING CANCELLATION OF THE DECEMBER 12, 2016 WATER UTILITY COMMISSION MEETING


5.

TOWN COUNCIL MEETINGS/COMMUNICATIONS          (Councilmember Hornat)


a. Upcoming Meetings

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                (B. Jacklitch)

8.

DIRECTOR’S REPORT                (P. Saletta)


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: 11/08/16 at 5:00 pm
by pp

 

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.”