AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, October 10, 2011
HOPI CONFERENCE ROOM
11000 N. LA CAÑADA DRIVE
 
 
 
CALL TO ORDER - AT OR AFTER 6:01 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 SEPTEMBER 12, 2011 MINUTES


Click here for Item #1
 
2.

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


3.

DISCUSSION AND POSSIBLE ACTION ON WATER RATES AND THE WATER RATES ANALYSIS REPORT          (S. Seng)


Click here for Item #3
 
4.

DISCUSSION AND UPDATE ON THE ADD WATER PROJECT          (P. Saletta)


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)

Click here for Customer Service Report September 2011
 
b. Countryside AMI Project                (S. Seng)

c. Capital Projects                   (D. Ruiz)

d. Potable and Reclaimed Water System Report                 (D. Ruiz)

Click here for By Year Report - September 2011
 
8.

DIRECTOR’S REPORT   (P. Saletta)


a. Water Utility Commission Appointment and Reappointment Process

b. CAP water order for 2012

c. Colorado River Outlook

Click here for Colorado Steamflow - September 2011
 
Click here for Arizona Streamflow September 2011
 
d. Upcoming Meetings 
-10/19: Council Meeting
-11/02: Council Meeting
-11/14: Open House Topic: CAP water and W.U.C. Meeting to follow 
Mr. Saletta ended his report.

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: 10 05 11
Time:    4:00 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.”