Video index
CALL TO ORDER
ROLL CALL
CALL TO AUDIENCE
1. APPROVAL SEPTEMBER 14, 2009 MINUTES AND SEPTEMBER 28, 2009
Discussion and/or possible action.
Click here for Item 1A
Click here for Item 1B
2. TOWN OF ORO VALLEY LANDSCAPE ORDINANCE
(B. Vella/K. Boyce) Discussion and/or possible action regarding a proposed Landscape Ordinance. Discussion may include review of the proposed ordinance.
Click here for Item 2
Click here for Item 2A
3. UPDATE ON DISCUSSIONS WITH TUCSON WATER
(P. Saletta) Discussion regarding the preliminary discussions with Tucson Water regarding an agreement to wheel (deliver) the Town of Oro Valley’s Central Arizona Project Water to Oro Valley Water Service Area.
Click here for Item 3
4. WATER RATES ANALYSIS
(S. Seng) Discussion and/or possible action regarding the status and schedule of the proposed Water Rates Analysis and the Notice of Intent to increase water rates, fees and charges.
Click here for Item 4
Click here for Item 4A
5. INTERGOVERNMENTAL AGREEMENT WITH METRO WATER
(P. Saletta) Discussion and/or possible action regarding a proposed extension of time for existing bulk water service from Metropolitan Domestic Water Improvement District. Discussions may include background on the existing agreement and a proposed future agreement.
Click here for item 5
6. TOWN COUNCIL MEETINGS/COMMUNICATIONS
(Vice Mayor Carter) Report on Council Liaison Assignments
7. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee
(Commissioner Shapiro)
b. Conservation Subcommittee
(Chair Davis)
c. Renewable Water Resources Subcommittee
(Chair Hoffmann)
8. STAFF REPORTS
a. Customer Service Report
(S. Seng)
Click here for Item A
b. Capital Projects
(B. Jacklitch)
c. Potable and Reclaimed Water System Report
(D. Ruiz)
Click here for Item C
9. DIRECTOR’S REPORT
(P. Saletta)
a. Upcoming Meetings
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:
7:25 p.m.
Oct 12, 2009 Water Utility Commission
Full agenda
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Video Index
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CALL TO ORDER
ROLL CALL
CALL TO AUDIENCE
1. APPROVAL SEPTEMBER 14, 2009 MINUTES AND SEPTEMBER 28, 2009
Discussion and/or possible action.
Click here for Item 1A
Click here for Item 1B
2. TOWN OF ORO VALLEY LANDSCAPE ORDINANCE
(B. Vella/K. Boyce) Discussion and/or possible action regarding a proposed Landscape Ordinance. Discussion may include review of the proposed ordinance.
Click here for Item 2
Click here for Item 2A
3. UPDATE ON DISCUSSIONS WITH TUCSON WATER
(P. Saletta) Discussion regarding the preliminary discussions with Tucson Water regarding an agreement to wheel (deliver) the Town of Oro Valley’s Central Arizona Project Water to Oro Valley Water Service Area.
Click here for Item 3
4. WATER RATES ANALYSIS
(S. Seng) Discussion and/or possible action regarding the status and schedule of the proposed Water Rates Analysis and the Notice of Intent to increase water rates, fees and charges.
Click here for Item 4
Click here for Item 4A
5. INTERGOVERNMENTAL AGREEMENT WITH METRO WATER
(P. Saletta) Discussion and/or possible action regarding a proposed extension of time for existing bulk water service from Metropolitan Domestic Water Improvement District. Discussions may include background on the existing agreement and a proposed future agreement.
Click here for item 5
6. TOWN COUNCIL MEETINGS/COMMUNICATIONS
(Vice Mayor Carter) Report on Council Liaison Assignments
7. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee
(Commissioner Shapiro)
b. Conservation Subcommittee
(Chair Davis)
c. Renewable Water Resources Subcommittee
(Chair Hoffmann)
8. STAFF REPORTS
a. Customer Service Report
(S. Seng)
Click here for Item A
b. Capital Projects
(B. Jacklitch)
c. Potable and Reclaimed Water System Report
(D. Ruiz)
Click here for Item C
9. DIRECTOR’S REPORT
(P. Saletta)
a. Upcoming Meetings
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:
7:25 p.m.
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