AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, November 14, 2011
Town Council Chambers
11000 N. La Canada Drive
 
 
 
CALL TO ORDER - AT OR AFTER 7:04 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 OCTOBER 10, 2011 MINUTES


2.

DISCUSSION AND UPDATE ON THE INTERIM DELIVERY OF CENTRAL ARIZONA PROJECT WATER                               (P. Saletta)


3.

DISCUSSION AND UPDATE ON COUNTRYSIDE ADVANCED METERING INFRASTRUCTURE PROJECT                        (S. Seng)


4.

DISCUSSION AND REPORT ON THE POTABLE WATER SYSTEM AND THE RECLAIMED WATER SYSTEM (D. Ruiz)


5.

TOWN COUNCIL MEETINGS/COMMUNICATIONS          (Councilmember Gillaspie)


6.

SUBCOMMITTEE/COMMISSIONER REPORTS


a. Finance Subcommittee                    (Commissioner Tustison)

b. Conservation Subcommittee            (Commissioner Davis)

c. Renewable Water Resources Subcommittee        (Commissioner Hoffmann)

7.

STAFF REPORTS


a. Customer Service Report                   (S. Seng)

b. Capital Projects   (B. Jacklitch)

8.

DIRECTOR’S REPORT   (P. Saletta)


a. Colorado River Streamflow and Snow Reports

b. Upcoming WUC Interviews - Chair Powell last term will be ending  December 31, 2011. We are in the process of interviewing five candidates on Thursday, November 17th. Staff will be making a recommendation to Council and they should make their decision December 7th. In addition we have Commissioner Milkey and Commissioner Shapiro letters requesting reappointments.

d. Upcoming Meetings 

FUTURE AGENDA ITEMS - There were no suggestions by the Commission at this time. 

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.

 
 POSTED: Posted: 11 09 11
Time:    5:00 p.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.”