AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, April 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 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

 
 POSTED:  4 8 11
            p.m.
            tlg

AMENDED AGENDA POSTED:    4 8 11
                                         5:00 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.”