AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, November 10, 2014
HOPI CONFERENCE ROOM
11000 N. LA CAÑADA DRIVE
 
 
 
CALL TO ORDER - AT OR AFTER 6:05 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 OCTOBER 13, 2014 MINUTES

Click here for Item #1
 
2. DISCUSSION AND POSSIBLE ACTION REGARDING THE WATER RATES  ANALYSIS  (Chair Milkey and S. Seng)

Click here for Item 2 Power Point Presentation
 
Click here for Item 2A -Supplemental Information
 
Click here for Item 2B Summary of Funds-Operating Budget
 
3. DISCUSSION AND POSSIBLE ACTION REGARDING AN APPLICATION FOR THE 2017 HOOVER DAM ELECTRIC POWER REALLOCATION      (Commissioner Reynolds and R. Jacklitch)

Click here for Item #3
 
4. DISCUSSION AND POSSIBLE ACTION REGARDING THE PURCHASE OF LONG-TERM STORAGE CREDITS FROM THE BUREAU OF RECLAMATION  (P. SALETTA)

Click here for Item #4
 
Click here for Item #4a
 
5. DISCUSSION AND POSSIBLE ACTION REGARDING THE CANCELLATION OF THE DECEMBER 8, 2014 WATER UTILITY COMMISSION MEETING  Chair Milkey)

6. TOWN COUNCIL MEETINGS/COMMUNICATIONS          (Councilmember Hornat)

7. SUBCOMMITTEE/COMMISSIONER REPORTS

8. STAFF REPORTS

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

Click here for Item 9a.
 
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.

NEXT MEETING:  January 12, 2015  LOCATION: HOPI CONFERENCE ROOM

ADJOURNMENT: 7:40 p.m.

 
 POSTED: POSTED: 11/6/14 TIME: 11:00 AM 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.”