MINUTES
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, February 8, 2016
HOPI CONFERENCE ROOM
11000 N. LA CAÑADA DRIVE
Vice Chair Milkey called the meeting to order at 6:00 p.m.
|
PRESENT: |
Robert Milkey, Vice Chair
Javier Arriaga, Commissioner
Anne Campbell, Commissioner
Tom Kibler, Commissioner
Shanna Weagle, Commissioner
|
| EXCUSED: |
Winston Tustison, Chair
|
STAFF PRESENT:
Philip C. Saletta, Water Utility Director
Shirley Kiel, Water Utility Administrator
Peter Abraham, Water Resources and Planning Manager
Robert Jacklitch, Project Manager
Jeff Kane, Meters Operations Supervisor
OTHERS PRESENT:
Councilmember Hornat
Julie Bower, Town Clerk
No speakers.
Town Clerk Julie Bower explained action minutes are the Town standard. The Town Code requires all boards and commissions to provide action minutes.
(Materials attached in Granicus.)
(Materials attached in Granicus.)
MOTION: A motion was made by Commissioner Arriaga to approve the January 11, 2016 minutes as written. Motion failed due to lack of second.
The Commission requested that the January 11, 2016 minutes be less detailed, conform to action minutes, and to ensure packet materials are attached in Granicus.
Mr. Abraham explained delivery of additional CAP water requires infrastructure improvements. One option is entry into a partnership agreement with Metro Water, Marana, CAP and Flowing Wells Irrigation District to utilize a new CAP recharge and recovery mechanism to get more CAP water. He described the process and timeframe.
(Materials attached in Granicus.)
Project Manager Robert Jacklitch reviewed current fiscal year 2015-16 capital projects and the next fiscal year 2016-17 capital projects.
(Materials attached in Granicus.)
Councilmember Hornat reported on the following:
- Neighborhood meetings; Criminal history box on personnel applications; Temporary sign code and related sign issues.
No report.
No report.
Vice Chair Milkey reported the Water Resources Subcommittee met last week and discussed CAP water delivery and potential partnering, Hoover Power reallocation and long term water resource planning.
Mr. Saletta said a billing insert was sent to the Countryside area to advertise the vacancy on the Commission.
Mr. Saletta reviewed the snowpack report.
(Materials attached in Granicus.)
Mr. Saletta discussed the upcoming conference.
- The February 17, 2016 Town Council meeting is cancelled.
- The next Water Utility Commission meeting is March 14, 2016.
- The U of A Water Resources Research Center Annual Conference is scheduled for March 21, 2016.
No items discussed.
No speakers.
MOTION: A motion was made by Commissioner Campbell and seconded by Commissioner Arriaga to adjourn the meeting at 7:08 p.m.
MOTION carried, 5-0.
Prepared by:
Danielle Tanner
Senior Office Specialist
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the regular session of the Water Utility Commission of Oro Valley, Arizona held on the 8th day of February, 2016. I further certify that the meeting was duly called and held and that a quorum was present.