AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Tuesday, November 13, 2012
HOPI CONFERENCE ROOM
11000 N. LA CAÑADA DRIVE
 
 
 
CALL TO ORDER - AT OR AFTER 6:00 P.M.

ROLL CALL

Mr. Saletta introduced Danielle Tanner, Parks and Recreation Senior Office Specialist substituting for Iris Chaparro the Commission’s secretary who was unable to attend the meeting.

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 OCTOBER 8, 2012 MINUTES


Click here for Item #1
 
2.

DISCUSSION AND UPDATE REGARDING CENTRAL ARIZONA PROJECT NON-INDIAN AGRICULTURAL WATER AVAILABILITY (Commissioner Hoffman and P.  Saletta)


Click here for Item #2
 
3.

DISCUSSION AND UPDATE ON CAPITAL PROJECTS (R. Jacklitch)


Click here for Item #3
 
4.

DISCUSSION AND UPDATE ON WATER RATES ANALYSIS REPORT   (Chair Milkey)


6.

TOWN COUNCIL MEETINGS/COMMUNICATIONS        (Councilmember Hornat)


5.

DISCUSSION AND POSSIBLE ACTION REGARDING CANCELLING THE DECEMBER WATER UTILITY COMMISSION MEETING    (Chair Milkey)


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 a. Customer Service Report
 
b.

Potable and Reclaimed Water System Report         (R. Jacklitch)


Click here for Item b.
 
9.

DIRECTOR’S REPORT         (P. Saletta)


a.

Colorado River Update


Click here for Item a. AZ and CO Streamflow Reports & CAP Total System Contents
 
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: 8:00 p.m.

 
 POSTED:  11 08 12
TIME:     11:00 a.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.”