AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, May 14, 2012
HOPI CONFERENCE ROOM
11000 N. LA CAÑADA DRIVE
 
 
 
CALL TO ORDER - AT OR AFTER 6:02 P.M.

ROLL CALL: 6:03 

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 APRIL 9, 2012 MINUTES

Click here for Item #1
 
2. UPDATE ON WATER QUALITY AND CONSUMER CONFIDENCE REPORT                                         (P. Saletta and C. Soper)

Click here for Item #2
 
3. OVERVIEW OF ORO VALLEY WATER UTILITY FY 12/13 BUDGET                                    (P. Saletta and S. Seng)

Click here for Item #3 Budget Information
 
Click here for Item #3 FY 2012_13 Recommended Budgets PPT
 
4. DISCUSSION REGARDING FUTURE WATER SUPPLY ACQUISITION INCLUDING ADD WATER, CAP WATER REALLOCATION AND GROUNDWATER    EXTINGUISHMENT CREDITS   (P. Saletta)

Click here for Item #4
 
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 Item (a)
 
b. Capital Projects               (P. Saletta)

c. Potable and Reclaimed Water System Report          (P. Saletta)

Click here for Item (c)
 
8. DIRECTOR’S REPORT                          (P. Saletta)

a. Colorado River Basin Streamflow and Snowpack

Click here for Arizona & Colorado Streamflow Reports - April 2012
 
Click here for Arkansas & Colorado _Rio Grande Snowpack Report - April 2012
 
Click here for Arizona & Colorado Current Snow Water Equivalent May 14 2012_Reports
 
Click here for Lake Mead & Lake Powell Statistics
 
Click here for Colorado River Basin Snotel Tracking Rpt & Lake Powell Elevations
 
b. Community Academy - 5/17/12

c. Upcoming Meetings 

FUTURE AGENDA ITEMS - Possible field tour on 6/11/12 at 5:00 p.m. -Sheraton Booster Project and Lambert Lane Pipeline Relocation Project; and possibly Campo Bello water main replacement. The Regular Meeting will begin at 6:30 or there after.

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: 7:20 p.m. 

 
 POSTED:  5 8 12
TIME:     10:00 AM
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.”