AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, October 9, 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 SEPTEMBER 11, 2017 MINUTES


Click here for draft minutes
 
2.

DISCUSSION AND UPDATE REGARDING WATER RATES ANALYSIS          (S. Kiel)


Click here for Item 2 - Water Rates Analysis (Added 10/09/17)
 
3.

DISCUSSION AND UPDATE ON ANNUAL WATER LEVEL DATA AND  AQUIFER METRICS, WELL ANALYSIS AND CONDITION                        (P. Abraham)


Click here for Item 3 - Water Level Data & Aquifer Metrics, Well Analysis and Condition (Added 10/09/17)
 
4.

DISCUSSION AND POSSIBLE ACTION ON UPDATED WATER CODE CHANGES PERTAINING TO WATER CONSERVATION AND PENALTIES                (P. Abraham)


Click here for Item 4 - Water Code Changes (Added 10/9/17)
 
5.

TOWN COUNCIL MEETINGS/COMMUNICATIONS                    (Councilmember Piña)


6.

SUBCOMMITTEE/COMMISSIONER REPORTS


a.

Finance Subcommittee              (Commissioner Tustison)


b.

Water Resources and Conservation Subcommittee    (Commissioner Campbell)


7.

STAFF REPORTS


a.

Customer Service Report                      (S. Kiel)


Click here for Item 7a - Customer Service Report (Added 10/09/17)
 
b.

Water Supply and Usage Report              (P. Abraham)


Click here for Item 7b Report (Added 10/9/17)
 
c.

Capital Projects Report                  (L. Jacobs)


Click here for Capital Projects Report (Added 10/09/17)
 
8.

DIRECTOR’S REPORT                (P. Abraham)


a.

Upcoming Meetings


Click here for Item 8a Report (Added 10/9/17)
 
b.

Water News


Click here for Item 8b Report (Added 10/9/17)
 
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 13, 2017  LOCATION: HOPI CONFERENCE ROOM

ADJOURNMENT

 
 POSTED: 10/03/17 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.”