AGENDA
ORO VALLEY WATER UTILITY COMMISSION
Regular Session
Monday, April 12, 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 OF MARCH 8, 2010 MINUTES  Discussion and/or possible action.

Click here for Item #1
 
2. REQUEST FOR APPROVAL OF THE ORO VALLEY WATER UTILITY COMMISSION ANNUAL REPORT DATED APRIL, 2010   (P. Saletta)  Discussion and/or possible action regarding a request for approval of the Oro Valley Water Utility Commission Annual Report dated April, 2010.

3. REVIEW OF COUNCIL BUDGET STUDY SESSION  (P. Saletta)  Discussion regarding the recent Council Study Session on the proposed FY 10-11 Budget for Oro Valley Water Utility.

4. UPDATE ON NORTHWEST WATER PROVIDERS  (P. Saletta)  Discussion and/or possible action on the Northwest Water Providers and the proposed treatment and delivery of Central Arizona Project water.  This discussion will include an update on recent action taken by the Metropolitan Domestic Water Improvement District Board.

5. APPLICATION FOR ARIZONA WATER INFRASTRUCTURE FINANCE AUTHORITY GRANT  (S. Seng)
Discussion and/or possible action regarding the application for a grant from the Arizona Water Infrastructure Finance Authority.

6. TOWN COUNCIL MEETINGS/COMMUNICATIONS          (Councilmember Carter)

7. SUBCOMMITTEE/COMMISSIONER REPORTS

c. Renewable Water Resources Subcommittee      (Commissioner Hoffmann)

8.

STAFF REPORTS


a. Customer Service Report            (S. Seng)

Click here for Item A
 
b. Capital Project                  (B. Jacklitch)

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

Click here for Item C - 2010 Potable Water System Report
 
Click here for Item C - 2010 Reclaimed Water System Report
 
Click here for Item C-1  2009 Reclaimed Water System Report  Precipitation
 
Click here for Item C-2 Irrigated Acreage for Golf Course In OV Using Reclaimed Water
 
9.

DIRECTOR’S REPORT                (P. Saletta)


a. Update on Tucson/Pima County Regional Water Study

b. Update on Arizona Department of Water Resources

c. Upcoming Meetings

10.

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

 
 POSTED: Posted: 04 08 10
           3:00 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.”