AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, January 13, 2014
HOPI CONFERENCE ROOM
11000 N. LA CAÑADA DRIVE
 
 
 
CALL TO ORDER - AT OR AFTER 6:00 P.M.

ROLL CALL

CALL TO AUDIENCE -

1. APPROVAL NOVEMBER 12, 2013 MINUTES

Click here for Item #1
 
2. ELECTION OF CHAIR AND VICE CHAIR            (P. Saletta)

3. PRESENTATION ON "YOUR VOICE, OUR FUTURE"         (B. Vella)

Click here for Item #3 - Your Voice Our Future PPT
 
Click here for Item #3a
 
4. DISCUSSION AND POSSIBLE ACTION REGARDING A $5,000,000 LOAN WITH THE WATER INFRASTRUCTURE FINANCE AUTHORITY OF ARIZONA      (S. Seng)

Click here for Item #4
 
5. DISCUSSION AND POSSIBLE ACTION REGARDING WATER RATES    (S. Seng) 

Click here for Item #5A
 
Click here for Item #5
 
6. DISCUSSION AND POSSIBLE ACTION REGARDING IMPACT FEES   (P. Saletta)

Click here for Item 6
 
Click here for Item 6A
 
Click here for Item 6B Power Point Presentation
 
7. TOWN COUNCIL MEETINGS/COMMUNICATIONS           (Councilmember Hornat)

8. SUBCOMMITTEE/COMMISSIONER REPORTS

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 8c
 
10. DIRECTOR’S REPORT                          (P. Saletta)

a. Colorado River Streamflow and Snow Reports

Click here for Arizona Streamflow Report - December 2013
 
Click here for Colorado Streamflow Report - December 2013
 
Click here for Item a. Colorado River Water Total System Contents - Dec. 2013
 
b. Upcoming Meetings 

FUTURE AGENDA ITEMS:

CALL TO AUDIENCE

NEXT MEETING: February 10, 2014

ADJOURNMENT

 
 POSTED: 1 09 14
TIME: 5:00 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.”