AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, March 12, 2012
HOPI CONFERENCE ROOM
11000 N. LA CAÑADA DRIVE
 
 
 
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
 
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. 

 
 POSTED: 3 9 12
TIME: 12:00 PM
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.”