AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, February 13, 2017
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 JANUARY 9, 2017 MINUTES


Click here for draft minutes
 
2.

DISCUSSION AND UPDATE REGARDING THE PROPOSED WATER WASTING CODE CHANGES (Commissioner Campbell, Commissioner Kibler & S. Kiel)


Click here for presentation (Added 2/13/17)
 
3.

DISCUSSION AND POSSIBLE ACTION REGARDING THE INTERGOVERNMENTAL AGREEMENT FOR CAP WATER WHEELING WITH THE CITY OF TUCSON
      (Commissioner Milkey & P. Saletta)


Click here for draft IGA
 
Click here for presentation (Added 2/13/17)
 
4.

DISCUSSION AND UPDATE REGARDING THE CAP RECHARGE AND RECOVERY DELIVERY SYSTEM. (P. Saletta & P. Abraham)


Click here for map (Added 2/13/17)
 
Click here for map (Added 2/13/17)
 
5.

DISCUSSION AND UPDATE REGARDING THE REFUNDING OF THE 2007 BONDS (S. Kiel)


Click here for presentation (Added 2/13/17)
 
6.

TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Piña)


7.

SUBCOMMITTEE/COMMISSIONER REPORTS


a.

Finance Subcommittee (Commissioner Tustison)


b.

Conservation Subcommittee (Commissioner Campbell)


c.

Water Resources Subcommittee (Commissioner Milkey)


8.

STAFF REPORTS


a.

Capital Projects (B. Jacklitch)


9.

DIRECTOR’S REPORT (P. Saletta)


a.

Colorado River Basin Snowpack Reports


Click here for report (Added 2/13/17)
 
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:  MARCH 13, 2017  LOCATION: HOPI CONFERENCE ROOM

ADJOURNMENT

 
 POSTED: 02/08/17 at 5:00 pm
by pp

 

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.”