Water Utility Commission

AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Tuesday, June 14, 2011
HOPI CONFERENCE ROOM
11000 N. LA CAÑADA DRIVE

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.

INTERGOVERNMENTAL AGREEMENT ON INTERIM DELIVERY OF CENTRAL ARIZONA PROJECT WATER (P. Saletta) Discussion and/or possible action regarding the draft Intergovernmental Agreement between the Town of Oro Valley and the City of Tucson for the interim delivery of Oro Valley’s Central Arizona Project Water through the Tucson Water system. A presentation will be made describing the project and the major elements of the Intergovernmental Agreement.

3.	WATER UTILITY COMMISSION MEETING SCHEDULE (P. Saletta) Discussion and/or possible action regarding the Water Utility Commission Meetings schedule for July, August and/or September.

8.	FUTURE AGENDA ITEMS

9.	NEXT MEETING: JULY 11, 2011 LOCATION: HOPI CONFERENCE ROOM

CALL TO ORDER - AT OR AFTER 6:00 P.M.

ROLL CALL

1.	APPROVAL MAY 9, 2011 MINUTES Discussion and/or possible action.

4.	TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Gillaspie)

5.	SUBCOMMITTEE/COMMISSIONER REPORTS

a. Finance Subcommittee                 (Commissioner Tustison)

b. Conservation Subcommittee             (Commissioner Davis)

c. Renewable Water Resources Subcommittee       (Commissioner Hoffmann)

6.	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)

7.	DIRECTOR’S REPORT P. Saletta)

a. Colorado River Basin Stream Flow

b. Upcoming Meetings

ADJOURNMENT

POSTED: Posted: 9 08 11
Time: 9:00 a.m.
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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.”