AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, January 14, 2013
HOPI CONFERENCE ROOM
11000 N. LA CAÑADA DRIVE
 
 
 
CALL TO ORDER - AT OR AFTER 6:04 P.M.

ROLL CALL: 6:06 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 NOVEMBER 13, 2012 MINUTES

Click here for Item 1
 
2. DISCUSSION AND UPDATE REGARDING CENTRAL ARIZONA PROJECT NON-INDIAN AGRICULTURAL WATER                     (P. Saletta)

Click here for Item #2
 
3. DISCUSSION AND UPDATE REGARDING ARIZONA DEPARTMENT OF WATER RESOURCES ENHANCED AQUIFER MANAGEMENT PROPOSAL         (P. Saletta)

Click here for Item #3
 
4. DISCUSSION AND UPDATE REGARDING U.S. BUREAU OF RECLAMATION               COLORADO RIVER BASIN STUDY               (P. Saletta)

Click here for Item #4a
 
Click here for Item #4 Power Point
 
5. DISCUSSION AND UPDATE ON WEB PORTAL         (S. Seng)

6. TOWN COUNCIL MEETINGS/COMMUNICATIONS           (Councilmember Hornat)

7. SUBCOMMITTEE/COMMISSIONER REPORTS

a. Finance Subcommittee                 Commissioner Tustison)

b. Conservation Subcommittee                   (Commissioner Davis)

c. Water Resources Subcommittee                     (Commissioner Hoffmann)

8. STAFF REPORTS

a. Customer Service Report                  (S. Seng)

Click here for Item 8a
 
b. Capital Projects                     (B. Jacklitch)

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

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

a. Colorado River Streamflow and Snow Reports

Click here for Item 9a Arizona & Colorado Snow Reports
 
Click here for Item 9a Arizona & Colorado Streamflow Reports
 
Click here for Item 9a Colorado River Water Supply
 
b. 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: POSTED: 1 09 13
TIME:      5:00 p.m.
BY:         MS 

 

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.”