AGENDA
ORO VALLEY WATER UTILITY COMMISSION
*AMENDED (9/6/13, 2:00 PM)
Monday, September 9, 2013
HOPI CONFERENCE ROOM
11000 N. LA CAÑADA DRIVE
 
 
 
CALL TO ORDER - AT OR AFTER 6:00 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 JUNE 18, 2013 MINUTES


Click here for Item #1
 
2.

DISCUSSION AND POSSIBLE ACTION REGARDING A LOAN FROM THE WATER INFRASTRUCTURE FINANCE AUTHORITY OF ARIZONA   (S. Seng)


Click here for Item #2
 
3.

DISCUSSION AND POSSIBLE ACTION REGARDING THE COST OF SERVICE STUDY AND WATER RATES (S. Seng)


Click here for Item #3
 
Click here for Item #3B
 
Click here for Item #3A
 
4.

DISCUSSION AND POSSIBLE ACTION REGARDING THE IMPACT FEE ANALYSIS                              (P. Saletta)


Click here for Item #4
 
Click here for Item #4a
 
5.

DISCUSSION AND POSSIBLE ACTION REGARDING THE RECLAIMED WATER INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF TUCSON    (P. Saletta)


6.

*DISCUSSION AND POSSIBLE ACTION REGARDING THE NAVAJO GENERATING STATION (P. Saletta)


Click here for Item #6
 
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 9a
 
b. Capital Projects (B. Jacklitch)

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

Click here for Item 9c
 
10.

DIRECTOR’S REPORT (P. Saletta)


Click here for Item 10a Colorado River Water Supply Rpt.
 
Click here for Item 10b Inflow into Lake Powell
 
a.

Colorado River Report


b.

Upcoming Meetings


FUTURE AGENDA ITEMS: No items mentioned.

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.

NEXT MEETING:  OCTOBER 14, 2013 LOCATION: HOPI CONFERENCE ROOM

ADJOURNMENT: 8:40 p.m.

 
 POSTED: 9/5/13 at 3:00 PM by MRS

AMENDED AGENDA POSTED: 9/6/13 at 2:00 PM by MRS

 

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.”