AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, November 9, 2015
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 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

7. STAFF REPORTS

8. DIRECTOR’S REPORT  (P. Saletta)

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
 
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:

 
 POSTED: 11/5/15 at 5:00 p.m. 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.”