AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, February 14, 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 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. 

 
 POSTED:  2 09 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.”