Video index
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 FEBRUARY 14, 2011 MINUTES
Discussion and/or possible action.
Click here for Item #1
2. REQUEST FOR APPROVAL OF THE ORO VALLEY WATER UTILITY COMMISSION ANNUAL REPORT DATED
MARCH, 2011
(P. Saletta) Discussion and/or possible action regarding a request for approval of the Oro Valley Water Utility Commission Annual Report dated March, 2011.
Click here for Item #2
3. UPDATE AND REVIEW OF COMPREHENSIVE PLAN FOR THE DEVELOPMENT OF CENTRAL ARIZONA PROJECT WATER
(P. Saletta) Discussion and/or possible action regarding the planning for the development of Central Arizona Project Water. 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.
4. OVERVIEW OF THE CENTRAL ARIZONA PROJECT ACQUISITION, DEVELOPMENT AND DELIVERY WATER
PROJECT
(P. Saletta) Discussion and/or possible action regarding the CAP Acquisition, Development and Delivery (ADD) Water Project. This is a project that involves numerous stakeholders and the CAP Staff to look at new water supplies for Arizona.
5. UPDATE ON METER REPLACEMENT PROGRAM
(S. Seng) Discussion and/or possible action regarding the activities and benefits of the Meter Replacement Program.
Click here for Item 5
6. TOWN COUNCIL MEETINGS/COMMUNICATIONS
(Councilmember Gillaspie)
7. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Davis)
c. Renewable Water Resources Subcommittee (Commissioner Hoffmann)
8. STAFF REPORTS
a. Customer Service Report
(S. Seng)
Click here for Item 8a
b. Capital Projects
(B. Jacklitch)
c. Potable and Reclaimed Water System Report
(D. Ruiz)
Click here for Potable Water System Report
Click here for Reclaimed Water System Report
9. DIRECTOR’S REPORT
(P. Saletta)
a. Colorado River Snowpack
b. 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:
APRIL 11, 2011 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT:
7:10 P.M.
Mar 14, 2011 Water Utility Commission
Full agenda
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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 FEBRUARY 14, 2011 MINUTES
Discussion and/or possible action.
Click here for Item #1
2. REQUEST FOR APPROVAL OF THE ORO VALLEY WATER UTILITY COMMISSION ANNUAL REPORT DATED
MARCH, 2011
(P. Saletta) Discussion and/or possible action regarding a request for approval of the Oro Valley Water Utility Commission Annual Report dated March, 2011.
Click here for Item #2
3. UPDATE AND REVIEW OF COMPREHENSIVE PLAN FOR THE DEVELOPMENT OF CENTRAL ARIZONA PROJECT WATER
(P. Saletta) Discussion and/or possible action regarding the planning for the development of Central Arizona Project Water. 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.
4. OVERVIEW OF THE CENTRAL ARIZONA PROJECT ACQUISITION, DEVELOPMENT AND DELIVERY WATER
PROJECT
(P. Saletta) Discussion and/or possible action regarding the CAP Acquisition, Development and Delivery (ADD) Water Project. This is a project that involves numerous stakeholders and the CAP Staff to look at new water supplies for Arizona.
5. UPDATE ON METER REPLACEMENT PROGRAM
(S. Seng) Discussion and/or possible action regarding the activities and benefits of the Meter Replacement Program.
Click here for Item 5
6. TOWN COUNCIL MEETINGS/COMMUNICATIONS
(Councilmember Gillaspie)
7. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Davis)
c. Renewable Water Resources Subcommittee (Commissioner Hoffmann)
8. STAFF REPORTS
a. Customer Service Report
(S. Seng)
Click here for Item 8a
b. Capital Projects
(B. Jacklitch)
c. Potable and Reclaimed Water System Report
(D. Ruiz)
Click here for Potable Water System Report
Click here for Reclaimed Water System Report
9. DIRECTOR’S REPORT
(P. Saletta)
a. Colorado River Snowpack
b. 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:
APRIL 11, 2011 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT:
7:10 P.M.
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