Video index
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 MARCH 14, 2011 MINUTES
Discussion and/or possible action.
Click here for Item #1
2.
UPDATE ON DISCUSSIONS WITH TUCSON WATER REGARDING INTERIM DELIVERY OF CENTRAL ARIZONA
PROJECT WATER
(P. Saletta) Discussion and/or possible action regarding the discussions and negotiations with Tucson Water to develop and Intergovernmental Agreement for the delivery (wheeling) of Oro Valley’s Central Arizona Project Water through the Tucson Water system
3.
DISCUSSION REGARDING CENTRAL ARIZONA GROUNDWATER REPLENISHMENT DISTRICT ANNUAL MEMBERSHIP DUES
(P. Saletta) Discussion regarding the recent policy discussions at the CAGRD Committee and the CAWCD Board meeting for establishing annual membership dues for CAGRD.
4.
DISCUSSION REGARDING THE POTABLE AND RECLAIMED WATER SYSTEMS REPORTS
(D. Ruiz)
Click here for Potable and Reclaimed Water Reports - March 2011
**5.
DISCUSSION REGARDING GRANT APPLICATIONS
(P. Saletta) Discussion and/or possible action regarding an applying for a grant from the Arizona Water Infrastructure Authority for the design and planning for the installation of Automated Meter Reading (AMR) equipment in the Countryside Water Service Area and applying for a grant from the Water Smart Program with the Northwest Water Providers for a study at the Lower Santa Cruz Recharge Facility.
6.
TOWN COUNCIL MEETINGS/COMMUNICATIONS
(Councilmember Gillaspie)
7.
SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (CommissionerTustison)
b. Conservation Subcommittee (Commissioner Davis)
c. Renewable Water Resources Subcommittee (Commissioner Hoffmann)
8.
STAFF REPORTS
a. Customer Service Report (C. Schneider)
Click here for Item A
b. Capital Projects (R. Jacklitch)
9.
DIRECTOR’S REPORT
(P. Saletta)
a. Colorado River Snowpack
Click here for Colorado River Snowpack Report
Click here for Arizona Stream Flow Report
b. Community Academy
c. Upcoming Meetings
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.
11.
NEXT MEETING:
MAY 9, 2011 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT
Apr 11, 2011 Water Utility Commission
Full agenda
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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 MARCH 14, 2011 MINUTES
Discussion and/or possible action.
Click here for Item #1
2.
UPDATE ON DISCUSSIONS WITH TUCSON WATER REGARDING INTERIM DELIVERY OF CENTRAL ARIZONA
PROJECT WATER
(P. Saletta) Discussion and/or possible action regarding the discussions and negotiations with Tucson Water to develop and Intergovernmental Agreement for the delivery (wheeling) of Oro Valley’s Central Arizona Project Water through the Tucson Water system
3.
DISCUSSION REGARDING CENTRAL ARIZONA GROUNDWATER REPLENISHMENT DISTRICT ANNUAL MEMBERSHIP DUES
(P. Saletta) Discussion regarding the recent policy discussions at the CAGRD Committee and the CAWCD Board meeting for establishing annual membership dues for CAGRD.
4.
DISCUSSION REGARDING THE POTABLE AND RECLAIMED WATER SYSTEMS REPORTS
(D. Ruiz)
Click here for Potable and Reclaimed Water Reports - March 2011
**5.
DISCUSSION REGARDING GRANT APPLICATIONS
(P. Saletta) Discussion and/or possible action regarding an applying for a grant from the Arizona Water Infrastructure Authority for the design and planning for the installation of Automated Meter Reading (AMR) equipment in the Countryside Water Service Area and applying for a grant from the Water Smart Program with the Northwest Water Providers for a study at the Lower Santa Cruz Recharge Facility.
6.
TOWN COUNCIL MEETINGS/COMMUNICATIONS
(Councilmember Gillaspie)
7.
SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (CommissionerTustison)
b. Conservation Subcommittee (Commissioner Davis)
c. Renewable Water Resources Subcommittee (Commissioner Hoffmann)
8.
STAFF REPORTS
a. Customer Service Report (C. Schneider)
Click here for Item A
b. Capital Projects (R. Jacklitch)
9.
DIRECTOR’S REPORT
(P. Saletta)
a. Colorado River Snowpack
Click here for Colorado River Snowpack Report
Click here for Arizona Stream Flow Report
b. Community Academy
c. Upcoming Meetings
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.
11.
NEXT MEETING:
MAY 9, 2011 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT
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