Video index
CALL TO ORDER
- AT OR AFTER 6:00 P.M.
ROLL CALL
6:01 P.M.
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 DECEMBER 13, 2010 MINUTES
Discussion and/or possible action.
Click here for Item #1
2.
COMPREHENSIVE CENTRAL ARIZONA PROJECT WATER DEVELOPMENT PLAN
(P. Saletta) Discussion and/or possible action regarding Oro Valley Water Utility Comprehensive CAP Water Development Plan. Discussion may include elements that should be considered in the plan, the timing of the proposed plan and the framework for presenting information to Council and the Commission. Discussions may include updates on the Northwest Water Providers, interim delivery of CAP water through the Tucson Water System and other activities and studies pertaining to the development of CAP water.
Click here for Item 2a Power Point Presentation
Click here for Item 2b Options & Preliminary Cost Estimates
3.
REGIONAL WATER ASSESSMENT THINK TANK
(P. Saletta) Discussion and/or possible action regarding the recent Regional Water Assessment Think Tank Session that was conducted by the Pima Association of Governments.
4.
UPDATE ON CAPITAL PROJECTS
(D. Ruiz & R. Jacklitch) Discussion and/or possible action regarding the current capital projects that are being designed or constructed by the Water Utility.
Click here for Item #4
5.
CUSTOMER SERVICE UPDATE
(S. Seng) Discussion and/or possible action regarding the meter report and customer service activities.
Click here for Item #5
6.
TOWN COUNCIL MEETINGS/COMMUNICATIONS
(Councilmember Gillaspie)
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. Potable and Reclaimed Water System Report (D. Ruiz)
Click here for Item "A" Potable Water System Report - December 2010
Click here for Item "B" Reclaimed Water System Report - December 2010
9.
DIRECTOR’S REPORT
(P. Saletta)
a. Upcoming Meetings
b. Update on Lake Mead and Lake Powell
Click here for Item "B.1"
Click here for Item "B.2" SnowPack Information
FUTURE AGENDA ITEMS:
No suggested items at this time.
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.
11.
NEXT MEETING:
FEBRUARY 14, 2011 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT:
7:20 a.m.
Jan 10, 2011 Water Utility Commission
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CALL TO ORDER
- AT OR AFTER 6:00 P.M.
ROLL CALL
6:01 P.M.
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 DECEMBER 13, 2010 MINUTES
Discussion and/or possible action.
Click here for Item #1
2.
COMPREHENSIVE CENTRAL ARIZONA PROJECT WATER DEVELOPMENT PLAN
(P. Saletta) Discussion and/or possible action regarding Oro Valley Water Utility Comprehensive CAP Water Development Plan. Discussion may include elements that should be considered in the plan, the timing of the proposed plan and the framework for presenting information to Council and the Commission. Discussions may include updates on the Northwest Water Providers, interim delivery of CAP water through the Tucson Water System and other activities and studies pertaining to the development of CAP water.
Click here for Item 2a Power Point Presentation
Click here for Item 2b Options & Preliminary Cost Estimates
3.
REGIONAL WATER ASSESSMENT THINK TANK
(P. Saletta) Discussion and/or possible action regarding the recent Regional Water Assessment Think Tank Session that was conducted by the Pima Association of Governments.
4.
UPDATE ON CAPITAL PROJECTS
(D. Ruiz & R. Jacklitch) Discussion and/or possible action regarding the current capital projects that are being designed or constructed by the Water Utility.
Click here for Item #4
5.
CUSTOMER SERVICE UPDATE
(S. Seng) Discussion and/or possible action regarding the meter report and customer service activities.
Click here for Item #5
6.
TOWN COUNCIL MEETINGS/COMMUNICATIONS
(Councilmember Gillaspie)
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. Potable and Reclaimed Water System Report (D. Ruiz)
Click here for Item "A" Potable Water System Report - December 2010
Click here for Item "B" Reclaimed Water System Report - December 2010
9.
DIRECTOR’S REPORT
(P. Saletta)
a. Upcoming Meetings
b. Update on Lake Mead and Lake Powell
Click here for Item "B.1"
Click here for Item "B.2" SnowPack Information
FUTURE AGENDA ITEMS:
No suggested items at this time.
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.
11.
NEXT MEETING:
FEBRUARY 14, 2011 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT:
7:20 a.m.
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