Video index
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 JUNE 11, 2012 MINUTES
Click here for Item 1
2. DISCUSSION AND/OR POSSIBLE ACTION REGARDING A RECOMMENDATION FOR WATER CODE CHANGES FOR LINE EXTENSION AGREEMENTS (P. Saletta)
Click here for Item #2
3. DISCUSSION AND/OR POSSIBLE ACTION FOR RECOMMENDING AN APPLICATION FOR MODIFYING A DESIGNATION OF ASSURED WATER SUPPLY (P. Saletta)
Click here for Item #3
4. DISCUSSION AND/OR POSSIBLE ACTION REGARDING A RECOMMENDATION FOR AN INTERGOVERNMENTAL AGREEMENT WITH PIMA COUNTY FOR WASTEWATER BILLING SERVICES (S. Seng)
Click here for Item #4
5. DISCUSSION AND/OR POSSIBLE ACTION REGARDING THE WATER RATES ANALYSIS FOR FY 2012-13 (Commissioner Tustison & S. Seng)
Click here for Item 5
Click here for Item #5a
6. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
7. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Davis)
c. Water Resources Subcommittee (Commissioner Hoffmann)
8. STAFF REPORTS
a. Customer Service Report (S. Seng)
Click here for Item a. Customer Service Report
b. Capital Projects (B. Jacklitch)
c. Potable and Reclaimed Water System Report (D. Ruiz)
Click here for Potable and Reclaimed Water System Reports
9. DIRECTOR'S REPORT (P. Saletta)
a. Update on Reclaimed IGA Discussion: Mr. Saletta reported that Staff met with Tucson Water to discuss extending the agreement another year. Staff will discuss the possibilities of the interruptible versus non-interruptible rate with Tucson Water.
b. MPA Common Ground Award Finalist
c. Colorado River Update
Click here for Item c.
d. Upcoming Meetings
-9/13: State of the Town Address Time: 11:00 a.m. Location: Hilton El Conquistador
-9/14: SAWUA Forum Time: 7:30 a.m. Location: Hotel Tucson City Center
-9/19 & 10/03: Town Council Meetings
-9/18: Community Home Energy Efficiency/Discussion of Energy elements Workshop
-10/11-11/15: Community Academy Forum
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: 7:47
Sep 10, 2012 Water Utility Commission
Full agenda
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Video Index
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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 JUNE 11, 2012 MINUTES
Click here for Item 1
2. DISCUSSION AND/OR POSSIBLE ACTION REGARDING A RECOMMENDATION FOR WATER CODE CHANGES FOR LINE EXTENSION AGREEMENTS (P. Saletta)
Click here for Item #2
3. DISCUSSION AND/OR POSSIBLE ACTION FOR RECOMMENDING AN APPLICATION FOR MODIFYING A DESIGNATION OF ASSURED WATER SUPPLY (P. Saletta)
Click here for Item #3
4. DISCUSSION AND/OR POSSIBLE ACTION REGARDING A RECOMMENDATION FOR AN INTERGOVERNMENTAL AGREEMENT WITH PIMA COUNTY FOR WASTEWATER BILLING SERVICES (S. Seng)
Click here for Item #4
5. DISCUSSION AND/OR POSSIBLE ACTION REGARDING THE WATER RATES ANALYSIS FOR FY 2012-13 (Commissioner Tustison & S. Seng)
Click here for Item 5
Click here for Item #5a
6. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
7. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Davis)
c. Water Resources Subcommittee (Commissioner Hoffmann)
8. STAFF REPORTS
a. Customer Service Report (S. Seng)
Click here for Item a. Customer Service Report
b. Capital Projects (B. Jacklitch)
c. Potable and Reclaimed Water System Report (D. Ruiz)
Click here for Potable and Reclaimed Water System Reports
9. DIRECTOR'S REPORT (P. Saletta)
a. Update on Reclaimed IGA Discussion: Mr. Saletta reported that Staff met with Tucson Water to discuss extending the agreement another year. Staff will discuss the possibilities of the interruptible versus non-interruptible rate with Tucson Water.
b. MPA Common Ground Award Finalist
c. Colorado River Update
Click here for Item c.
d. Upcoming Meetings
-9/13: State of the Town Address Time: 11:00 a.m. Location: Hilton El Conquistador
-9/14: SAWUA Forum Time: 7:30 a.m. Location: Hotel Tucson City Center
-9/19 & 10/03: Town Council Meetings
-9/18: Community Home Energy Efficiency/Discussion of Energy elements Workshop
-10/11-11/15: Community Academy Forum
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: 7:47
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