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 JANUARY 10, 2011 MINUTES
Discussion and/or possible action.
Click here for Item #1
2.
PRESENTATION BY CENTRAL ARIZONA PROJECT
(P. Saletta/Tom McCann) Discussion and possible action regarding a presentation from the Central Arizona Project (CAP) Staff regarding CAP Water Supply Status and Shortage Outlook.
Click here for Item #2
3.
UPDATE AND REVIEW OF COMPREHENSIVE PLAN FOR THE DEVELOPMENT OF CENTRAL ARIZONA
PROJECT WATER
(Commissioner Hoffmann/P. Saletta) Discussion and/or possible action regarding the planning for the development of Central Arizona Project Water. This discussion may include future water use projections and a framework for comparing alternatives for CAP water delivery. Discussion may include interim delivery of Oro Valley’s CAP water through the Tucson Water system, recharge and recovery, and direct treatment and delivery. Various studies, costs, impacts to water rates and next steps regarding CAP water delivery may also be discussed.
Click here for Item #3a
Click here for Item #3b
4.
WATER UTILITY COMMISSION ANNUAL REPORT
(P. Saletta) Discussion and/or possible action regarding the proposed schedule, preparation and review of the Oro Valley Water Utility Commission Annual Report.
5.
TOWN COUNCIL MEETINGS/COMMUNICATIONS
(Councilmember Gillaspie)
6.
SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Davis)
c. Renewable Water Resources Subcommittee (Commissioner Hoffmann)
7.
STAFF REPORTS
a. Customer Service Report (S. Seng)
Click here for Item a.
b. Capital Projects (B. Jacklitch)
c. Potable and Reclaimed Water System Report (D. Ruiz)
Click here for Potable Water System Report-January 2011
Click here for Reclaimed Water System Report- January 2011
8.
DIRECTOR’S REPORT
(P. Saletta)
a. Proposed WIFA Loan Prepayment Policy
b. ADWR funding proposal
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.
NEXT MEETING:
MARCH 14, 2011 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT:
7:45 P.M.
Feb 14, 2011 Water Utility Commission
Full agenda
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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 JANUARY 10, 2011 MINUTES
Discussion and/or possible action.
Click here for Item #1
2.
PRESENTATION BY CENTRAL ARIZONA PROJECT
(P. Saletta/Tom McCann) Discussion and possible action regarding a presentation from the Central Arizona Project (CAP) Staff regarding CAP Water Supply Status and Shortage Outlook.
Click here for Item #2
3.
UPDATE AND REVIEW OF COMPREHENSIVE PLAN FOR THE DEVELOPMENT OF CENTRAL ARIZONA
PROJECT WATER
(Commissioner Hoffmann/P. Saletta) Discussion and/or possible action regarding the planning for the development of Central Arizona Project Water. This discussion may include future water use projections and a framework for comparing alternatives for CAP water delivery. Discussion may include interim delivery of Oro Valley’s CAP water through the Tucson Water system, recharge and recovery, and direct treatment and delivery. Various studies, costs, impacts to water rates and next steps regarding CAP water delivery may also be discussed.
Click here for Item #3a
Click here for Item #3b
4.
WATER UTILITY COMMISSION ANNUAL REPORT
(P. Saletta) Discussion and/or possible action regarding the proposed schedule, preparation and review of the Oro Valley Water Utility Commission Annual Report.
5.
TOWN COUNCIL MEETINGS/COMMUNICATIONS
(Councilmember Gillaspie)
6.
SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Davis)
c. Renewable Water Resources Subcommittee (Commissioner Hoffmann)
7.
STAFF REPORTS
a. Customer Service Report (S. Seng)
Click here for Item a.
b. Capital Projects (B. Jacklitch)
c. Potable and Reclaimed Water System Report (D. Ruiz)
Click here for Potable Water System Report-January 2011
Click here for Reclaimed Water System Report- January 2011
8.
DIRECTOR’S REPORT
(P. Saletta)
a. Proposed WIFA Loan Prepayment Policy
b. ADWR funding proposal
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.
NEXT MEETING:
MARCH 14, 2011 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT:
7:45 P.M.
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