AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, September 14, 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 JULY 13, 2015 MINUTES

Click here for Item 1
 
2. DISCUSSION AND UPDATE ON CENTRAL ARIZONA PROJECT WATER  (P. Saletta)

Click here for Update on CAP Water PPT
 
Click here for Item #2 - Water Quaility TDS and Water Hardness
 
Click here for Historic and Project Water Use Source of Supply
 
Click here for Colorado River Water Supply Report 8.24.2015
 
3. DISCUSSION AND UPDATE ON ARIZONA POWER AUTHORITY POST-2017 HOOVER POWER REALLOCATION  (B. Jacklitch)

Click here for Item #3
 
4. DISCUSSION AND UPDATE ON THE WATER RATES ANALYSIS  (S. Seng)

Click here for Item #4
 
5. TOWN COUNCIL MEETINGS/COMMUNICATIONS          (Councilmember Hornat)

6. SUBCOMMITTEE/COMMISSIONER REPORTS

7. STAFF REPORTS

Click here for Item 7a.
 
Click here for Item 7C - Water Production Graphs 9.8.2015
 
8. DIRECTOR’S REPORT      (P. Saletta)

9. FUTURE AGENDA ITEMS  

-Discussion regarding Assured Water Supply - Commissioners Arriaga and Weagle
-Discussion regarding Water Utility Commission Annual Report - Commissioners Reynolds and Weagle 
-Discussion on penalties for wasting water - Commissioners Campbell and Davis
-Review Drought Response Plan - Commissioners Davis and Campbell
-Information on production wells and aquifer metrics - Commissioners Weagle and Reynolds

10. 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.

11. NEXT MEETING:  OCTOBER 12, 2015  LOCATION: HOPI CONFERENCE ROOM

12. ADJOURNMENT

 
 POSTED: 9/09/15 at 5:00 p.m. by ms

 

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.”