AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, May 9, 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.

2.

PRESENTATION ON WATER QUALITY                  (C. Soper) 
Presentation and update regarding the Oro Valley Water Utility water quality monitoring and testing program and the recently completed Consumer Confidence Reports.


Click here for March 2010 Consumer Confidence Report System 10-175
 
Click here for March 2010 Consumer Confidence Report System 10-164
 
3.

UPDATE ON  INTERIM DELIVERY OF CENTRAL ARIZONA PROJECT WATER                                          (P. Saletta)  Discussion and/or possible action regarding the discussions and negotiations with Tucson Water to develop and Intergovernmental Agreement for the delivery (wheeling) of Oro Valley’s Central Arizona Project Water through the Tucson Water system.  Discussion will also include an update on project activities and schedule.


Click here for Item #3 Schedule for Tucson Water Wheeling CAP
 
4.

TOWN COUNCIL MEETINGS/COMMUNICATIONS            (Councilmember Gillaspie)


5.

SUBCOMMITTEE/COMMISSIONER REPORTS


Click here for Item (C)
 
a.

Finance Subcommittee            (Commissioner Tustison)


b.

Conservation Subcommittee            (Commissioner Davis)


c.

Renewable Water Resources Subcommittee      (Commissioner Hoffmann)


6.

STAFF REPORTS


1.

APPROVAL APRIL 11, 2011 MINUTES      Discussion and/or possible action.


Click here for Item #1
 
c.

Potable and Reclaimed Water System Report                                 (D. Ruiz)


b.

Capital Projects                         (B. Jacklitch)


9.

NEXT MEETING:  JUNE 13, 2011    LOCATION: HOPI  CONFERENCE ROOM


a.

Customer Service Report                      (S. Seng)


Click here for Customer Service Report - April 2011
 
8.

FUTURE AGENDA ITEMS


7.

DIRECTOR’S REPORT                       (P. Saletta)


a.

WIFA Grant


b.

Town Budget Fact Sheet


Click here for Item B
 
c.

Upcoming Meetings


ADJOURNMENT

 
 POSTED: 5 03 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.”