AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, September 10, 2012
HOPI CONFERENCE ROOM
11000 N. LA CAÑADA DRIVE
 
 
 
CALL TO ORDER - AT OR AFTER 6:01 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 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)

Click here for Item c.
 
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

 
 POSTED:  9 6 12
TIME:     3:00 p.m.
BY:        tlg 

 

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.”