AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, December 13, 2010
HOPI CONFERENCE ROOM
11000 N. LA CAÑADA DRIVE
 
 
 
CALL TO ORDER - AT 6:05 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 NOVEMBER 8, 2010 MINUTES  Discussion and/or possible action.


Click here for Item #1
 
2.

UPDATE ON WATER RATES   (S. Seng)  Discussion on the recent water rates increase approved by Council.


3.

RELIABILITY AGREEMENT WITH CENTRAL ARIZONA PROJECT      (P. Saletta)  Discussion and/or possible action regarding the recent agreement approved by the Central Arizona Water Conservation District Board.  This agreement is regarding CAP water delivery reliability and provides for reliable water deliveries to Oro Valley and other water providers in Southern Arizona during planned maintenance outages.


4.

COMPREHENSIVE WATER RESOURCE PLAN            (P. Saletta)  Discussion and/or possible action regarding Oro Valley Water Utility Comprehensive Water Resource Plan.  Discussion may include elements that should be considered in the plan and timing of the proposed plan for joint presentation to Council and the Commission.


Click here for Item 4
 
5.

TOWN COUNCIL MEETINGS/COMMUNICATIONS               (Council Liaison)


6.

SUBCOMMITTEE/COMMISSIONER REPORTS


a. Finance Subcommittee (Commissioner Tustison)

b. Conservation Subcommittee            (Commissioner Davis)

c. Renewable Water Resources Subcommittee   

7.

STAFF REPORTS


a. Customer Service Report                  (S. Seng)

Click here for item A
 
b. Capital Projects Report    (D. Ruiz)

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

Click here for Potable Water System Report - November 2010
 
Click here for Reclaimed Water System Report - November 2010
 
8.

DIRECTOR’S REPORT           (P. Saletta)


a. Upcoming Meetings

9.

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:            11 04 10
           11:00 a.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.”