Video index
CALL TO ORDER: 6:01
ROLL CALL: 6:03
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 OF JANUARY 11, 2010 MINUTES Discussion and/or possible action.
Click here Item #1 Draft minutes
2. UPDATE ON TUCSON WATER WHEELING OF ORO VALLEY’S CAP WATER (P. Saletta)
Discussion and/or possible action regarding an update on the Cost of Service Study for the proposed wheeling (delivery) of Oro Valley’s Central Arizona Project Water through the Tucson Water System.
3. DISCUSSION OF GROUNDWATER PRESERVATION FEE (P. Saletta and S. Seng) Discussion or possible action regarding the use of the Groundwater Preservation Fee for the payment of any and all renewable water delivered into the Oro Valley Water System.
4. UPDATE ON TUCSON/PIMA COUNTY WATER AND WASTEWATER STUDY (P. Saletta)
Discussion and/or possible action regarding an update on the City of Tucson/Pima County Water and Wastewater Study and draft comments on the Phase 2 Report.
5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Carter)
6. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Davis)
c. Renewable Water Resources Subcommittee (Commissioner Hoffmann)
7. STAFF REPORTS
a. Customer Service Report (S. Seng)
b. Capital Projects (B. Jacklitch)
c. Potable and Reclaimed Water System Report (D. Ruiz)
Click here Potable Water Graph January 2010
Click here Reclaimed Water Graph January 2010
8. DIRECTOR’S REPORT (P. Saletta)
a. Commission Training Hours Report
b. CAP Activity on Navajo Generating Station
c. Upcoming Meetings
9. FUTURE AGENDA ITEMS
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
Feb 08, 2010 Water Utility Commission
Full agenda
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CALL TO ORDER: 6:01
ROLL CALL: 6:03
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 OF JANUARY 11, 2010 MINUTES Discussion and/or possible action.
Click here Item #1 Draft minutes
2. UPDATE ON TUCSON WATER WHEELING OF ORO VALLEY’S CAP WATER (P. Saletta)
Discussion and/or possible action regarding an update on the Cost of Service Study for the proposed wheeling (delivery) of Oro Valley’s Central Arizona Project Water through the Tucson Water System.
3. DISCUSSION OF GROUNDWATER PRESERVATION FEE (P. Saletta and S. Seng) Discussion or possible action regarding the use of the Groundwater Preservation Fee for the payment of any and all renewable water delivered into the Oro Valley Water System.
4. UPDATE ON TUCSON/PIMA COUNTY WATER AND WASTEWATER STUDY (P. Saletta)
Discussion and/or possible action regarding an update on the City of Tucson/Pima County Water and Wastewater Study and draft comments on the Phase 2 Report.
5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Carter)
6. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Davis)
c. Renewable Water Resources Subcommittee (Commissioner Hoffmann)
7. STAFF REPORTS
a. Customer Service Report (S. Seng)
b. Capital Projects (B. Jacklitch)
c. Potable and Reclaimed Water System Report (D. Ruiz)
Click here Potable Water Graph January 2010
Click here Reclaimed Water Graph January 2010
8. DIRECTOR’S REPORT (P. Saletta)
a. Commission Training Hours Report
b. CAP Activity on Navajo Generating Station
c. Upcoming Meetings
9. FUTURE AGENDA ITEMS
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
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