AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, September 14, 2009
HOPI CONFERENCE ROOM
11000 N. LA CAÑADA DRIVE
 
 
 
CALL TO ORDER At 6:05

ROLL CALL

CALL TO AUDIENCE - No Speakers 

1.

ELECTION OF WATER UTILITY COMMISSION OFFICERS         (P. Saletta)


2.

APPROVAL AUGUST 10, 2009 MINUTES


Click here for Item #2
 
3.

WATER RATES ANALYSIS


 
Click here for Item #3A
 
Click here for Item #3B
 
Click here for Item #3C
 
6.

WIFA LOAN AGREEMENT                        (P. Saletta)


Click here for Item #6
 
4.

NW WATER PROVIDERS CAP WATER TREATMENT AND DELIVERY SYSTEM    (P. Saletta)


5.

UPDATE ON DISCUSSION WITH TUCSON WATER               (P. Saletta)


7.

TOWN COUNCIL MEETINGS/COMMUNICATIONS                 (Vice Mayor Carter)


8.

SUBCOMMITTEE/COMMISSIONER REPORTS


a. Finance Subcommittee                       (Chair Tustison)

b. Conservation Subcommittee                  (Chair Davis)

Click here for Item B
 
c. Renewable Water Resources Subcommittee              (Chair Hoffmann)

9.

STAFF REPORTS


a. Customer Service Report               (S. Seng)

Click here for Item A.
 
b. Potable and Reclaimed Water System Report     

Click here for Item B
 
c. Capital Projects

Click here for Item C
 
10.

DIRECTOR’S  REPORT                    


a. Upcoming Meetings

b. State of the Town Address

CALL TO AUDIENCE

ADJOURNMENT

 
 POSTED:

 

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.”