Video index
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 OCTOBER 12, 2015 MINUTES
Click here for Item #1
2. DISCUSSION AND POSSIBLE ACTION REGARDING THE WATER RATES ANALYSIS (Commissioner Tustison and S. Seng)
Click here Item 2 Water Rates Analysis PPT
Click here Item 2 Draft- Water Rates Analysis Report November 2015
3. DISCUSSION AND POSSIBLE ACTION REGARDING THE ORO VALLEY WATER UTILITY COMMISSION ANNUAL REPORT (Commissioner Reynolds and Commissioner Weagle) This will be a workshop to discuss and review the Oro Valley Water Utility Commission Annual Report format.
Click here for Item #3a WUC Annual Report Executive Summary
Click here for Item #3b WUC Article 15-4
Click here for Item 3c 2014 CWAC Annual Report
4. DISCUSSION AND POSSIBLE ACTION REGARDING CANCELLATION OF THE DECEMBER 14, 2015 ORO VALLEY WATER UTILITY COMMISSION MEETING (Chair Davis)
5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
6. SUBCOMMITTEE/COMMISSIONER REPORTS
a ) Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Davis)
c. Water Resources Subcommittee (Commissioner Reynolds)
7. STAFF REPORTS
a. Capital Projects (B. Jacklitch)
8. DIRECTOR’S REPORT (P. Saletta)
a. Colorado River Reports
Click here Item 8a. Arizona_Colorado Streaflow & CO. River Water Supply_Oct. 2015
Click here Item 8a Arizona & Colorado Snow Water Equivalent 11.6.2015
b. Upcoming Meetings
FUTURE AGENDA ITEMS
-2016 Commission work plan and tentative calendar to be tentatively scheduled for January 11, 2016 WUC meeting. (Commissioner Weagle and seconded Commissioner Campbell)
CALL TO AUDIENCE
NEXT MEETING: DECEMBER 14, 2015 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT:
Nov 09, 2015 Water Utility Commission
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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 OCTOBER 12, 2015 MINUTES
Click here for Item #1
2. DISCUSSION AND POSSIBLE ACTION REGARDING THE WATER RATES ANALYSIS (Commissioner Tustison and S. Seng)
Click here Item 2 Water Rates Analysis PPT
Click here Item 2 Draft- Water Rates Analysis Report November 2015
3. DISCUSSION AND POSSIBLE ACTION REGARDING THE ORO VALLEY WATER UTILITY COMMISSION ANNUAL REPORT (Commissioner Reynolds and Commissioner Weagle) This will be a workshop to discuss and review the Oro Valley Water Utility Commission Annual Report format.
Click here for Item #3a WUC Annual Report Executive Summary
Click here for Item #3b WUC Article 15-4
Click here for Item 3c 2014 CWAC Annual Report
4. DISCUSSION AND POSSIBLE ACTION REGARDING CANCELLATION OF THE DECEMBER 14, 2015 ORO VALLEY WATER UTILITY COMMISSION MEETING (Chair Davis)
5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
6. SUBCOMMITTEE/COMMISSIONER REPORTS
a ) Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Davis)
c. Water Resources Subcommittee (Commissioner Reynolds)
7. STAFF REPORTS
a. Capital Projects (B. Jacklitch)
8. DIRECTOR’S REPORT (P. Saletta)
a. Colorado River Reports
Click here Item 8a. Arizona_Colorado Streaflow & CO. River Water Supply_Oct. 2015
Click here Item 8a Arizona & Colorado Snow Water Equivalent 11.6.2015
b. Upcoming Meetings
FUTURE AGENDA ITEMS
-2016 Commission work plan and tentative calendar to be tentatively scheduled for January 11, 2016 WUC meeting. (Commissioner Weagle and seconded Commissioner Campbell)
CALL TO AUDIENCE
NEXT MEETING: DECEMBER 14, 2015 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT:
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