AGENDA ORO VALLEY WATER UTILITY COMMISSION FEBRUARY 9, 2009 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE CALL TO ORDER – AT OR AFTER 6:00 P.M. ROLL CALL 1. APPROVAL JANUARY 12, 2009 MINUTES 2. UPDATE ON DISCUSSIONS WITH TUCSON WATER (P. Saletta) 3. DISCUSSION REGARDING WATER WAYS AND ORO VALLEY VISTA (S. Seng) 4. DISCUSSION REGARDING THE GALLONS PER CAPITA DAY PROGRAM AND THE NON PER CAPITA CONSERVATION PROGRAM (P. Saletta) 5. NORTHWEST WATER PROVIDERS CENTRAL ARIZONA PROJECT WATER TREATMENT AND DELIVERY SYSTEM UPDATE (P. Saletta) 6. DISCUSSION REGARDING THE APPLICATION FOR THE ARIZONA WATER INFRASTRUCTURE FINANCING AUTHORITY PROJECT PRIORITY LIST (P. Saletta) 7. WATER RESOURCE MANAGEMENT (P. Saletta) 8. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Council Member Gillaspie) 9. SUBCOMMITEE/COMMISSIONER REPORTS 10. STAFF REPORTS a. Customer Service Report (S. Seng) b. Update on Meter Replacement Program (S. Seng) c. Capital Projects (B. Jacklitch) d. Potable and Reclaimed Water Systems Report (D. Ruiz) 11. DIRECTOR’S REPORT (P. Saletta) a. Board and Commission Appointments b. Budget c. Upcoming Meetings 12. FUTURE AGENDA ITEMS CALL TO AUDIENCE NEXT MEETING: MARCH 9, 2009 LOCATION: HOPI CONFERENCE ROOM ADJOURNMENT: