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MINUTES WATER UTILITY COMMISSION STUDY SESSION NOVEMBER 15, 2021 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE

STUDY SESSION AT OR AFTER 1:00 PM

CALL TO ORDER - Chair Hurt called the meeting to order at 1:00 p.m.

ROLL CALL

Present:	Charlie Hurt, Chair
	Tom Marek, Vice Chair
	Chuck Hollingsworth, Commissioner
	Byron McMillan, Commissioner
Absent:	Greg Hitt, Commissioner
	Robert Milkey, Commissioner
Staff Present:	Peter A. Abraham, P.E., Water Utility Director
	Lee Jacobs, P.E., C.P.M., Engineering Division Manager
Attendees:	Timothy Bohen, Council Liaison

Chair Hurt accepted a request from the audience to address the Commission at this time.

Oro Valley resident John Isenberger spoke regarding Oro Valley Water Utility financials.

STUDY SESSION AGENDA

DISCUSSION REGARDING THE KAI FARMS GROUNDWATER SAVINGS FACILITY TOUR

Water Utility Director Peter Abraham thanked the Commission for attending the Kai Farms Groundwater Savings Facility tour and discussed the types of storage facilities and water resources. Water Utility Director Peter Abraham provided an overview of the areas included in the tour.

Discussion ensued amongst the Commission and staff regarding Item #1.

ADJOURNMENT


				Motion by Vice Chair Tom Marek, seconded by Commissioner Byron McMillan to adjourn the meeting at 1:18 p.m.

Vote: 4 - 0 Carried

I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the study session of the Town of Oro Valley Water Utility Commission of Oro Valley, Arizona held on the 15th day of November 2021. I further certify that the meeting was duly called and held and that a quorum was present.

___________________________
Danielle Tanner
Senior Office Specialist