AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, October 11, 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 SEPTEMBER 13, 2010 MINUTES  Discussion and/or possible action.


Click here for Item #1
 
2.

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 discussions and update from the recent Study Session and Council Meeting and the proposed schedule.


3.

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.


Click here for Item #3
 
4.

TOWN COUNCIL MEETINGS/COMMUNICATIONS          (Council Liaison) 


5.

SUBCOMMITTEE/COMMISSIONER REPORTS


a. Finance Subcommittee         (Commissioner Tustison)

b. Conservation Subcommittee         (Commissioner Davis)

c. Renewable Water Resources Subcommittee   (Commissioner Hoffmann)

6.

STAFF REPORTS


a. Customer Service Report            (S. Seng)

Click here for Customer Service Report - September 2010
 
b. Capital Project               (B. Jacklitch)

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

Click here for Potable Water Operations Report - September 2010
 
Click here for Reclaimed Water System Report
 
7.

DIRECTOR’S REPORT             (P. Saletta)


a. Commission Terms-January Appointments

Click here for R 10-62 Amending Terms of Boards & Commissions
 
b. Lower Santa Cruz Recharge Project Field Tour

c. Upcoming Meetings

Click here for Water Summit October 29 2010
 
8.

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.

ADJOURNMENT

 
 POSTED: Posted: 10 07 10
            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.”