AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, January 9, 2012
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. ELECTION OF CHAIR AND VICE CHAIR FOR THE WATER UTILITY COMMISSION  (P. Saletta)

2. APPROVAL DECEMBER 12, 2011 MINUTES

Click here for Item #2
 
3. DISCUSSION AND UPDATE ON THE INTERIM DELIVERY OF CENTRAL ARIZONA PROJECT WATER  (P. Saletta and D. Ruiz)

Click here for Item #3
 
4. DISCUSSION AND UPDATE ON COUNTRYSIDE ADVANCED METERING INFRASTRUCTURE PROJECT          (S. Seng)

5. DISCUSSION AND UPDATE ON REGIONAL WATER ASSESSMENT TASK FORCE  (P. Saletta)

6. TOWN COUNCIL MEETINGS/COMMUNICATIONS    (Councilmember Gillaspie)

7. SUBCOMMITTEE/COMMISSIONER REPORTS

8. 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 Item c.
 
9. DIRECTORS REPORT (P. Saletta)

a. Colorado River Streamflow and Snow Reports

Click here for December 2011 Arizona and Colorado Streamflow Reports
 
Click here for December 2011 Colorado River Water Storage
 
b. Upcoming Meetings

Future Agenda Items
-History of water well levels (Commissioner Hoffmann)
-Presentation by Fred Tillman USGS on Regional Water Availability Assessment for the State (Commissioner Hoffmann)
-Presentation on Conservation and Education (Chair Milkey) 
Commissioners will receive valuable training credits.

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: 7:00 p.m.

 
 POSTED: 1 5 12
Time: 5:00 p.m.
BY: 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.”