AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, June 10, 2019
HOPI CONFERENCE ROOM
11000 N. LA CA√ĎADA DRIVE
 
 
 
CALL TO ORDER – AT OR AFTER 5:00 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 OF MAY 13, 2019 MINUTES


Click here for Item 1 - Draft Minutes
 
2.

DISCUSSION ON THE ORO VALLEY 10-YEAR WATER RESOURCE STRATEGIC PLAN (P. Abraham)


Click here for Item 2 - 10-Year Water Resource Strategic Plan
 
3.

DISCUSSION ON THE ORO VALLEY 10-YEAR CAP WATER WHEELING / DELIVERY STRATEGIC PLAN  (P. Abraham)


Click here for Item 3 - 10-Year CAP Wheeling/Delivery Strategic Plan
 
4.

DISCUSSION ON WATER INFRASTRUCTURE SECURITY  (P. Abraham)


Click here for Item 4 - Infrastructure Security Presentation
 
5.

DISCUSSION AND POSSIBLE ACTION REGARDING CANCELLATION OF THE JULY 8, 2019 WATER UTILITY COMMISSION MEETING


6.

TOWN COUNCIL MEETINGS/COMMUNICATIONS    (Councilmember Piña)


7.

SUBCOMMITTEE/COMMISSIONER REPORTS


a.

Finance Subcommittee


b.

Water Resources and Conservation Subcommittee


8.

DIRECTOR’S REPORT  (P. Abraham)


Click here for Item 8 - Director’s Report
 
a.

Upcoming Meetings


b.

Water News


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 8, 2019  LOCATION: HOPI CONFERENCE ROOM

ADJOURNMENT

 
 POSTED: 6/6/19 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.”