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 SEPTEMBER 12, 2016 MINUTES
Click here for draft minutes
2. DISCUSSION AND POSSIBLE ACTION REGARDING THE ORO VALLEY WELL FIELD MONITORING REPORT AND AQUIFER METRICS (P. Abraham)
Click here for presentation (Added 10/10/16)
3. DISCUSSION AND POSSIBLE ACTION REGARDING AN AMENDMENT TO THE RECLAIMED WATER IGA WITH THE CITY OF TUCSON (P. Abraham)
Click here for Item 3
4. UPDATE AND DISCUSSION ON THE WATER RATES ANALYSIS (S. Kiel)
Click here for Item 4 (Added 10/10/16)
Click here for Item 4 - Schedule (Added 10/10/16)
5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
6. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Campbell)
c. Water Resources Subcommittee (Commissioner Milkey)
7. STAFF REPORTS
a. Customer Service Report (S. Kiel)
Click here for report (Added 10/10/16)
b. Water Supply and Delivery Report (P. Abraham)
Click here for report (Added 10/10/16)
c. Capital Projects (B. Jacklitch)
8. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Reports
Click here for report (Added 10/10/16)
b. Upcoming Meetings
FUTURE AGENDA ITEMS
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: NOVEMBER 14, 2016 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT
Oct 10, 2016 Water Utility Commission
Full agenda
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Video Index
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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 SEPTEMBER 12, 2016 MINUTES
Click here for draft minutes
2. DISCUSSION AND POSSIBLE ACTION REGARDING THE ORO VALLEY WELL FIELD MONITORING REPORT AND AQUIFER METRICS (P. Abraham)
Click here for presentation (Added 10/10/16)
3. DISCUSSION AND POSSIBLE ACTION REGARDING AN AMENDMENT TO THE RECLAIMED WATER IGA WITH THE CITY OF TUCSON (P. Abraham)
Click here for Item 3
4. UPDATE AND DISCUSSION ON THE WATER RATES ANALYSIS (S. Kiel)
Click here for Item 4 (Added 10/10/16)
Click here for Item 4 - Schedule (Added 10/10/16)
5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
6. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Campbell)
c. Water Resources Subcommittee (Commissioner Milkey)
7. STAFF REPORTS
a. Customer Service Report (S. Kiel)
Click here for report (Added 10/10/16)
b. Water Supply and Delivery Report (P. Abraham)
Click here for report (Added 10/10/16)
c. Capital Projects (B. Jacklitch)
8. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Reports
Click here for report (Added 10/10/16)
b. Upcoming Meetings
FUTURE AGENDA ITEMS
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: NOVEMBER 14, 2016 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT
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