Video index
CALL TO ORDER - AT OR AFTER 6:00 P.M.
ROLL CALL: 6:02 p.m.
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 13, 2012 MINUTES
Click here for Item 1
2. PRESENTATION BY THE U.S. GEOLOGICAL SURVEY REGARDING THE ARIZONA GROUNDWATER AVAILABILITY STUDY AND REPORT (Commissioner Hoffmann)
Click here for Item #2
Call to audience: Mr. Joseph Alexander an Oro Valley resident asked about water quality in the pilot study. Mr. Tillman discussed that water quality was not included in the pilot study.
There were no further discussions.
3. DISCUSSION AND UPDATE REGARDING THE WATER RESOURCES SUBCOMMITTEE MEETING (Commissioner Hoffmann & P. Saletta)
4. DISCUSSION AND POSSIBLE ACTION REGARDING THE ORO VALLEY WATER UTILITY COMMISSION ANNUAL REPORT APRIL, 2012. (P. Saletta)
Click here for Item 4 Annual Report April 2012 PPT
5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Gillaspie)
6. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Davis)
c. Water Resources Subcommittee (Commissioner Hoffmann)
7. STAFF REPORTS
a. Customer Service Report (S. Seng)
Click here for Item a. Customer Service Report
Click here for Item Conservation Study Results October 2010
b. Capital Projects (B. Jacklitch)
c. Potable and Reclaimed Water System Report (D. Ruiz)
Click here for Potable Water & Reclaimed Water System Reports-February 2012
8. DIRECTOR’S REPORT (P. Saletta)
a. Possible refunding of 2003 Series Bonds
b. Colorado River Snowpack and Streamflow Reports
Click here for Item b. Arizona & Colorado Streamflow-February 2012
Click here for Item b. Snowpack Report - March 2012
Click here for b. Colorado River Water Storage Lake & Lake Powell
c. 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.
ADJOURNMENT: 7:45 p.m.
Mar 12, 2012 Water Utility Commission
Full agenda
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CALL TO ORDER - AT OR AFTER 6:00 P.M.
ROLL CALL: 6:02 p.m.
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 13, 2012 MINUTES
Click here for Item 1
2. PRESENTATION BY THE U.S. GEOLOGICAL SURVEY REGARDING THE ARIZONA GROUNDWATER AVAILABILITY STUDY AND REPORT (Commissioner Hoffmann)
Click here for Item #2
Call to audience: Mr. Joseph Alexander an Oro Valley resident asked about water quality in the pilot study. Mr. Tillman discussed that water quality was not included in the pilot study.
There were no further discussions.
3. DISCUSSION AND UPDATE REGARDING THE WATER RESOURCES SUBCOMMITTEE MEETING (Commissioner Hoffmann & P. Saletta)
4. DISCUSSION AND POSSIBLE ACTION REGARDING THE ORO VALLEY WATER UTILITY COMMISSION ANNUAL REPORT APRIL, 2012. (P. Saletta)
Click here for Item 4 Annual Report April 2012 PPT
5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Gillaspie)
6. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Davis)
c. Water Resources Subcommittee (Commissioner Hoffmann)
7. STAFF REPORTS
a. Customer Service Report (S. Seng)
Click here for Item a. Customer Service Report
Click here for Item Conservation Study Results October 2010
b. Capital Projects (B. Jacklitch)
c. Potable and Reclaimed Water System Report (D. Ruiz)
Click here for Potable Water & Reclaimed Water System Reports-February 2012
8. DIRECTOR’S REPORT (P. Saletta)
a. Possible refunding of 2003 Series Bonds
b. Colorado River Snowpack and Streamflow Reports
Click here for Item b. Arizona & Colorado Streamflow-February 2012
Click here for Item b. Snowpack Report - March 2012
Click here for b. Colorado River Water Storage Lake & Lake Powell
c. 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.
ADJOURNMENT: 7:45 p.m.
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