Water Utility Commission

AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, July 11, 2011
HOPI CONFERENCE ROOM
11000 N. LA CAÑADA DRIVE

CALL TO ORDER - AT OR AFTER 6:00 P.M.

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 JUNE 14, 2011 MINUTES Discussion and/or possible action.

Click here for Item #1

2.	PRESENTATION ON COUNTRYSIDE ADVANCED METERING INFRASTRUCTURE PROJECT (S. Seng and B. Drew)

Presentation and update regarding the Advanced Metering Infrastructure Project in the Countryside Water Service Area. A representative from the manufacturer, Sensus, will describe the project and demonstrate the equipment and software using live data from temporary equipment installed in the Countryside Water Service Area.

3.	UPDATE ON RAIN WATER HARVESTING PROJECT (K. Boyce) Update on the recent installation of rain water harvesting cisterns installed for the landscaping at Town Hall. Town Staff, Parks Staff and Water Utility Staff are collaborating on this project to demonstrate water conservation.

UPDATE ON THE INTERGOVERNMENTAL AGREEMENT ON INTERIM DELIVERY OF CENTRAL ARIZONA PROJECT WATER (P. Saletta) Update on the Intergovernmental Agreement between the Town of Oro Valley and the City of Tucson for the interim delivery of Oro Valley’s Central Arizona Project Water through the Tucson Water system. The update will include the various activities and tasks related to this project.

5.	TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Gillaspie)

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)

Click here for Item (a)

b. Capital Projects (B. Jacklitch)

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

Click here for item (c) Potable Water System Report - June 2011

Click here for item (c) Reclaimed Water Report - June 2011

8.	DIRECTOR’S REPORT (P. Saletta)

a. Colorado River Basin Stream Flow

Click here for Arizona and Colorado Stream Flow - June 2011

b. Upcoming Meetings

9.	FUTURE AGENDA ITEMS

10. NEXT MEETING: SEPTEMBER 12, 2011 LOCATION: HOPI CONFERENCE ROOM

ADJOURNMENT

POSTED: Posted: 7 07 11
Time: 11:00 a.m.
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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.”