Water Utility Commission

AGENDA
ORO VALLEY WATER UTILITY COMMISSION
Regular Session
Monday, March 8, 2010
HOPI CONFERENCE ROOM
11000 N. LA CAÑADA DRIVE

CALL TO ORDER

ROLL CALL

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 FEBRUARY 8, 2010 MINUTES Discussion and/or possible action.

Click here for Draft Minutes

2.	UPDATE - USGS GRAVITY AND AQUIFER STORAGE (Commissioner Hoffmann & Rob Carruth) Update and presentation from U.S. Geological Survey regarding an ongoing aquifer study. Oro Valley Water Utility is a cooperator on this study under a Joint Funding Agreement with U.S.G.S.

Click here for Item #2

3.	SERIES 2001 BOND DEFEASANCE (Commissioner Tustison and S. Seng) Discussion and/or possible action regarding the proposed defeasance of the Series 2001 Bonds. These bonds along with other bonds in the General Fund are being considered for defeasance to reduce debt obligations.

4.	UPDATE ON NW WATER PROVIDERS CAP WATER DELIVERY SYSTEM (P. Saletta) Discussion and/or possible action on the proposed Central Arizona Project Delivery System and recent discussions regarding proposed project planning, development and reliability.

5.	EXTENSION OF INTERGOVERNMENTAL AGREEMENT WITH CITY OF TUCSON (P. Saletta & D. Ruiz) Discussion or possible action regarding a 5-year time extension of the Intergovernmental Agreement with City of Tucson for Water Service in the Area of Oracle Road and Magee and Hardy Roads.

Click here for Item #5

6.	WATER UTILITY COMMISSION ANNUAL REPORT (P. Saletta) Discussion and/or possible action regarding the proposed schedule, preparation and review of the Oro Valley Water utility Commission Annual Report

7.	TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Carter)

8.	SUBCOMMITTEE/COMMISSIONER REPORTS

a. Finance Subcommittee         (Commissioner Tustison)

b. Conservation Subcommittee         (Commissioner Davis)

c. Renewable Water Resources Subcommittee   (Commissioner Hoffmann)

9.	STAFF REPORTS

a. Customer Service Report            (S. Seng)

Click here for Item "A"

b. Capital Project               (D. Ruiz)

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

Click here for Potable Water System Report

Click here for Reclaimed Water System Report

d. CAP Water Quality and Distribution Study      (D. Ruiz)

10.

DIRECTOR’S REPORT (P. Saletta)

a. Tucson Water CAP Delivery Cost of Service ("wheeling") IGA

b. CAP ADD Water Process

Click here for Maps

c.	Upcoming Meetings

11.

FUTURE AGENDA ITEMS

ADJOURNMENT

POSTED: Posted: 03 02 10
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.”