Water Utility Commission

AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, November 9, 2009
HOPI CONFERENCE ROOM
11000 N. LA CAÑADA DRIVE

CALL TO ORDER: 6:01 P.M.

ROLL CALL:

CALL TO AUDIENCE

1.	APPROVAL OCTOBER 12, 2009 MINUTES Discussion and/or possible action.

Click here for Item 1

2.	WATER RATES (Commissioner Tustison/S. Seng/P. Saletta) Discussion and/or possible action on the water rates analysis, proposed water rates increase and upcoming public hearing.

3.	TUCSON WATER WHEELING DISCUSSIONS (P. Saletta) Discussion and/or possible action regarding the proposed Intergovernmental Agreement regarding a joint Cost of Service Study for wheeling CAP water through the Tucson Water System.

Click here for Item 3

4.	UPDATE ON DISCUSSIONS REGARDING THE PURCHASE OF GROUNDWATER EXTINGUISHMENT CREDITS (P. Saletta) Discussion and/or possible action regarding a proposed agreement to purchase ground water extinguishment credits.

Click here for Item #4

5.	UPDATE ON WIFA LOAN (P. Saletta) Discussion and/or possible action regarding the status on the loan with the Arizona Water Infrastructure Finance Authority.

6.	TOWN COUNCIL MEETINGS/COMMUNICATIONS (Vice Mayor Carter) Report on Council Liaison Assignments

7.	SUBCOMMITTEE/COMMISSIONER REPORTS

a. Finance Subcommittee                   (Chair Tustison)

b. Conservation Subcommittee                (Chair Davis)

c. Renewable Water Resources Subcommittee          (Chair Hoffmann)

8.	STAFF REPORTS

a. Customer Service Report                  (S. Seng)

b. Capital Projects                        (D. Ruiz)

c. Potable and Reclaimed Water System Report          (D. Ruiz)

Click here for Item C-1

Click here for Item C-2

d. CAWCD Update/Report                     (J. Peterson)

9.	DIRECTOR’S REPORT (P. Saletta)

a. Report on recent claim filed against the Water Utility

b. CAP ADD Water process

c. Update on Northwest Water Providers discussions

Click here for Item C

d. Upcoming Meetings
*December 14, 2009 Water Utility Commission Meeting - Mr. Saletta asked the Commission whether or not to hold December’s meeting.

Chair Powell will be out of Town.
Commissioner Shapiro will be in Town.
Commissioner Tustison asked, are there any important issues for December’s meeting or can they wait until January? Mr. Saletta did not think they were any major issues.
Commissioner Milkey suggested tentatively keeping the meeting in case there were any pressing issues raised by Council.

Commission Consensus: December 14th meeting should be tentative.

Mr. Saletta will call the Commission to confirm December’s meeting.
11/18 - Council - Topic: Water Rates and Cost of Service Study IGA
12/2 - Council - Extinguishment Credits
12/10 - Volunteer Appreciation Dinner - Thursday, 6:00 p.m.
12/14 - WUC (Tentative)

ADJOURNMENT

POSTED: Posted: 11 04 09
4:00 p.m.
cp

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.”