AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, June 8, 2015
HOPI CONFERENCE ROOM
11000 N. LA CAÑADA DRIVE
 
 
 
CALL TO ORDER - Chair Davis called the meeting to order at 6:00 p.m.

ROLL CALL

CALL TO AUDIENCE - Doug McKee Oro Valley resident will speak on item 2 after the presentation.

1. APPROVAL  MAY 11, 2015 MINUTES

Click here for Item #1
 
2. DISCUSSION AND UPDATE ON THE "YOUR VOICE/OUR FUTURE"  PROJECT

Click here for Item #2
 
3. DISCUSSION AND POSSIBLE ACTION REGARDING  THE CASH RESERVES POLICY              (Commissioner Tustison, P. Saletta)

Click here for Item #3
 
4. DISCUSSION AND POSSIBLE ACTION REGARDING THE GROUNDWATER PRESERVATION FEE AND POLICY CHANGES            (Commissioner Tustison, S. Seng)

Click here for Item #4
 
Click here for Item 4a Power Point
 
5. DISCUSSION AND POSSIBLE ACTION REGARDING CANCELLATION OF THE JULY AND AUGUST WATER UTILITY COMMISSION MEETINGS                (Chair Davis)

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 Reynolds)

8. STAFF REPORTS

a. Customer Service Report       (S. Seng)

Click here for Item 8a
 
b. Capital Projects            (P. Saletta)

c. Potable and Reclaimed Water System Report    (P. Saletta)

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

a. Colorado River Streamflow and Snow Reports

Click here for Streamflow and Colorado River Water Supply Report
 
b. Upcoming Meetings

FUTURE AGENDA ITEMS - No future agenda items were noted.

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:  JULY 13, 2015  LOCATION: HOPI CONFERENCE ROOM

ADJOURNMENT -  7:20 pm
      
When possible, a packet of agenda materials as listed above is available for public inspection at least 24 hours prior to the Water Utility Commission meeting in the Town Clerk's Office between the hours of 8:00 a.m. - 5:00p.m.

 
 POSTED: 6/4/14 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.”