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.
Oro Valley resident Ken Ray
1. APPROVAL MARCH 13, 2017 MINUTES
Click here for draft minutes
2. DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF THE WATER UTILITY COMMISSION ANNUAL REPORT, APRIL 2017 (P. Saletta, S. Kiel & P. Abraham)
Click here for presentation (Added 04/10/17)
3. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Piña)
4. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Campbell)
c. Water Resources Subcommittee (Commissioner Milkey)
5. STAFF REPORTS
a. Customer Service Report (S. Kiel)
Click here for Customer Service Report (Added 04/10/17)
b. Water Supply and Delivery Report (P. Abraham)
Click here for report (Added 04/10/17)
c. Capital Projects (B. Jacklitch)
6. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Streamflow and Snow Reports
Click here for reports (Added 04/07/16)
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: MAY 8, 2017 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT
Apr 10, 2017 Water Utility Commission
Full agenda
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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.
Oro Valley resident Ken Ray
1. APPROVAL MARCH 13, 2017 MINUTES
Click here for draft minutes
2. DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF THE WATER UTILITY COMMISSION ANNUAL REPORT, APRIL 2017 (P. Saletta, S. Kiel & P. Abraham)
Click here for presentation (Added 04/10/17)
3. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Piña)
4. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Campbell)
c. Water Resources Subcommittee (Commissioner Milkey)
5. STAFF REPORTS
a. Customer Service Report (S. Kiel)
Click here for Customer Service Report (Added 04/10/17)
b. Water Supply and Delivery Report (P. Abraham)
Click here for report (Added 04/10/17)
c. Capital Projects (B. Jacklitch)
6. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Streamflow and Snow Reports
Click here for reports (Added 04/07/16)
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: MAY 8, 2017 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT
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