Video index
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 10, 2012 MINUTES
Click here for Item #1
2. DISCUSSION AND UPDATE REGARDING THE ADVANCED METERING INFRASTRUCTURE PROJECT (S. Seng)
Click here for Item #2
3. DISCUSSION AND UPDATE REGARDING THE ARIZONA DEPARTMENT OF WATER RESOURCES GROUNDWATER MODEL FOR THE TUCSON ACTIVE MANAGEMENT AREA (P. Saletta)
Click here for Item #3
4. DISCUSSION AND UPDATE REGARDING CENTRAL ARIZONA PROJECT NON-INDIAN AGRICULTURAL WATER AVAILABILITY (P. Saletta)
Click here for Item #4
5. DISCUSSION AND POSSIBLE ACTION REGARDING THE WATER RATES ANALYSIS REPORT (S. Seng)
6. DISCUSSION AND POSSIBLE ACTION REGARDING CANCELLING OR RESCHEDULING THE NEXT WATER UTILITY COMMISSION MEETING DUE TO VETERANS DAY.(Chair Milkey)
7. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
8. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Davis)
c. Water Resources Subcommittee (Commissioner Hoffmann)
9. STAFF REPORTS
a. Customer Service Report (S. Seng)
Click here for Item a. Customer Service Report
b. Capital Projects (B. Jacklitch)
c. Potable and Reclaimed Water System Report (D. Ruiz)
Click here for Item c.
10. DIRECTOR'S REPORT (P. Saletta)
a. Update on Reclaimed IGA discussions
b. Colorado River Update
Click here for Item b.
c. Upcoming Meetings
Future Agenda Items: No suggested 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: 7:55 p.m.
Oct 08, 2012 Water Utility Commission
Full agenda
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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 10, 2012 MINUTES
Click here for Item #1
2. DISCUSSION AND UPDATE REGARDING THE ADVANCED METERING INFRASTRUCTURE PROJECT (S. Seng)
Click here for Item #2
3. DISCUSSION AND UPDATE REGARDING THE ARIZONA DEPARTMENT OF WATER RESOURCES GROUNDWATER MODEL FOR THE TUCSON ACTIVE MANAGEMENT AREA (P. Saletta)
Click here for Item #3
4. DISCUSSION AND UPDATE REGARDING CENTRAL ARIZONA PROJECT NON-INDIAN AGRICULTURAL WATER AVAILABILITY (P. Saletta)
Click here for Item #4
5. DISCUSSION AND POSSIBLE ACTION REGARDING THE WATER RATES ANALYSIS REPORT (S. Seng)
6. DISCUSSION AND POSSIBLE ACTION REGARDING CANCELLING OR RESCHEDULING THE NEXT WATER UTILITY COMMISSION MEETING DUE TO VETERANS DAY.(Chair Milkey)
7. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
8. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Davis)
c. Water Resources Subcommittee (Commissioner Hoffmann)
9. STAFF REPORTS
a. Customer Service Report (S. Seng)
Click here for Item a. Customer Service Report
b. Capital Projects (B. Jacklitch)
c. Potable and Reclaimed Water System Report (D. Ruiz)
Click here for Item c.
10. DIRECTOR'S REPORT (P. Saletta)
a. Update on Reclaimed IGA discussions
b. Colorado River Update
Click here for Item b.
c. Upcoming Meetings
Future Agenda Items: No suggested 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: 7:55 p.m.
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