AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, January 10, 2011
HOPI CONFERENCE ROOM
11000 N. LA CAÑADA DRIVE
 
 
 
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.

 
 POSTED:  1 06 11
           4:00 p.m.
            tlg

 

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.”