Video index
ROLL CALL:
6:01
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 APRIL 12, 2010 MINUTES
Discussion and/or possible action.
Click here for Item #1
2.
CENTRAL ARIZONA PROJECT AND CENTRAL ARIZONA GROUNDWATER REPLENISHMENT DISTRICT PROPOSED RATES
(P. Saletta) Discussion and/or possible action regarding the proposed rate increases for the Central Arizona Project and the Central Arizona Groundwater Replenishment District.
3.
UPDATE ON IGA WITH TUCSON WATER FOR CAP DELIVERY
(Commissioner Hoffmann & P. Saletta)
Discussion and/or possible action regarding the recent Cost of Service Study with Tucson Water and Metro Water regarding Tucson Water delivery (wheeling) of Oro Valley’s Central Arizona Project Water. This discussion may also include discussion on the possible arrangement or future proposed Intergovernmental Agreement for CAP delivery on a short term interim basis.
4. UPDATE ON NORTHWEST WATER PROVIDERS (Commissioner Hoffmann & P. Saletta) Discussion and/or possible action regarding the concept of delivering our Central Arizona Project Water through recharge and recovery. The discussion will include information regarding a study currently underway to evaluate and prepare cost estimates for various alternatives for the development of Central Arizona Project water.
Click here for Item #4
5.
UPDATE ON CAP WATER STUDIES
(Commissioner Hoffmann & R. Jacklitch) Discussion and/or possible action regarding the study for the delivery of treated Central Arizona Project Water into the Oro Valley Water Utility water distribution system.
Click here for Item #5
6.
TOWN COUNCIL MEETINGS/COMMUNICATIONS
(Council Member Carter)
7.
SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Davis)
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 April 2010 Potable Water Reports
Click here for April 2010 Reclaimed Water System Report
Click here for April 2010 Potable Water Reports
9.
DIRECTOR’S REPORT
(P. Saletta)
a.
Report on Tucson Water Forum
Click here for Item A Tucson Water Forum
Click here Item A Mountain Snowpack
b.
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:
7:33 p.m.
May 10, 2010 Water Utility Commission
Full agenda
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ROLL CALL:
6:01
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 APRIL 12, 2010 MINUTES
Discussion and/or possible action.
Click here for Item #1
2.
CENTRAL ARIZONA PROJECT AND CENTRAL ARIZONA GROUNDWATER REPLENISHMENT DISTRICT PROPOSED RATES
(P. Saletta) Discussion and/or possible action regarding the proposed rate increases for the Central Arizona Project and the Central Arizona Groundwater Replenishment District.
3.
UPDATE ON IGA WITH TUCSON WATER FOR CAP DELIVERY
(Commissioner Hoffmann & P. Saletta)
Discussion and/or possible action regarding the recent Cost of Service Study with Tucson Water and Metro Water regarding Tucson Water delivery (wheeling) of Oro Valley’s Central Arizona Project Water. This discussion may also include discussion on the possible arrangement or future proposed Intergovernmental Agreement for CAP delivery on a short term interim basis.
4. UPDATE ON NORTHWEST WATER PROVIDERS (Commissioner Hoffmann & P. Saletta) Discussion and/or possible action regarding the concept of delivering our Central Arizona Project Water through recharge and recovery. The discussion will include information regarding a study currently underway to evaluate and prepare cost estimates for various alternatives for the development of Central Arizona Project water.
Click here for Item #4
5.
UPDATE ON CAP WATER STUDIES
(Commissioner Hoffmann & R. Jacklitch) Discussion and/or possible action regarding the study for the delivery of treated Central Arizona Project Water into the Oro Valley Water Utility water distribution system.
Click here for Item #5
6.
TOWN COUNCIL MEETINGS/COMMUNICATIONS
(Council Member Carter)
7.
SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Davis)
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 April 2010 Potable Water Reports
Click here for April 2010 Reclaimed Water System Report
Click here for April 2010 Potable Water Reports
9.
DIRECTOR’S REPORT
(P. Saletta)
a.
Report on Tucson Water Forum
Click here for Item A Tucson Water Forum
Click here Item A Mountain Snowpack
b.
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:
7:33 p.m.
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