Water Utility Commission

AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, November 8, 2010
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 OCTOBER 11, 2010 MINUTES Discussion and/or possible action.

UPDATE ON PROPOSED WATER RATES INCREASES (P. Saletta and S. Seng) Discussion and/or possible action regarding the Water Rates Analysis and the proposed increase in water rates. Discussion may include updates regarding responses to Council from the recent Study Session and Council Meeting, recent responses to customer comments and the proposed schedule.

Click here for Item #2

Click here for Item #2a

UPDATE ON NORTHWEST WATER PROVIDERS CENTRAL ARIZONA PROJECT WATER TREATMENT AND DELIVERY SYSTEM (P. Saletta) Discussion and/or possible action regarding the activities of the Northwest Water Providers regarding development of Central Arizona Project water. Discussion may include studies conducted or in progress, recharge and recovery, reliability and an update from the recent CAP Meeting.

UPDATE ON INTERIM DELIVERY OF ORO VALLEY CAP WATER THROUGH THE TUCSON WATER SYSTEM (P. Saletta and D. Ruiz) 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. Discussion will also include the alternatives for interim delivery and associated distribution system improvements.

Click here for Item #4

COMPREHENSIVE WATER RESOURCE PLAN (P. Saletta) Discussion and/or possible action regarding the recent request from the Commission to prepare a Comprehensive Water Resource Plan. Discussion may include elements that should be considered in the plan and timing of the proposed plan for joint presentation to Council and Commission.

6.	TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Liaison)

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 Projects Report (B. Jacklitch)

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

Click here for Item "C" Potable Water Report October 2010

Click here for Item "C" Reclaimed Water System Report October 2010

9.	DIRECTOR’S REPORT (P. Saletta)

a. Upcoming Meetings

10.

FUTURE AGENDA ITEMS

ADJOURNMENT

POSTED:           11 04 10
           11:00 a.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.”