AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, March 14, 2011
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 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.

 
 POSTED:  3 10 11
           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.”