AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, December 12, 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.

1. APPROVAL NOVEMBER 14, 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 CAPITAL PROJECTS        (B.  Jacklitch)

5. DISCUSSION AND/OR POSSIBLE ACTION REGARDING THE ELECTION OF CHAIR    AND VICE CHAIR FOR THE WATER UTILITY COMMISSION                (P. Saletta)

6. TOWN COUNCIL MEETINGS/COMMUNICATIONS          (Councilmember Gillaspie)

7. SUBCOMMITTEE/COMMISSIONER REPORTS

8. STAFF REPORTS

Click here for Item a.
 
9. DIRECTOR’S REPORT                    (P. Saletta)

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

 
 POSTED: Posted: 12 08 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.”