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 Ihor Kunasz
1. APPROVAL OF MARCH 12, 2018 MINUTES AND APRIL 12, 2018 MINUTES
Click here for March 12, 2018 minutes
Click here for April 12, 2018 minutes
2. DISCUSSION AND POSSIBLE ACTION REGARDING 2018 POTABLE WATER MASTER PLAN
Click here for Item 2 - 2018 Potable Water Master Plan
3. DISCUSSION ON ANNUAL GROUNDWATER METRICS AND WELLFIELD CONDITION
Click here for Item 3 - Groundwater Metrics and Wellfield Condition
4. DISCUSSION ON NORTHWEST RECHARGE AND RECOVERY DELIVERY SYSTEM
Click here for Item 4 - Northwest Recharge & Recovery Delivery System
5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Piña)
6. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee
b. Water Resources and Conservation Subcommittee
7. STAFF REPORTS
a. Financial Report (S. Kiel)
Click here for Item 7a - Financial Report
b. Water Supply and Usage Report (P. Abraham)
Click here for Item 7b - Water Supply and Usage Report
c. Capital Projects (L. Jacobs)
Click here for Item 7c - Capital Projects
8. DIRECTOR’S REPORT (P. Abraham)
Click here for Item 8 - Director's Report
a. Upcoming Meetings
b. Water News
FUTURE AGENDA ITEMS
ADJOURNMENT
May 14, 2018 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 Ihor Kunasz
1. APPROVAL OF MARCH 12, 2018 MINUTES AND APRIL 12, 2018 MINUTES
Click here for March 12, 2018 minutes
Click here for April 12, 2018 minutes
2. DISCUSSION AND POSSIBLE ACTION REGARDING 2018 POTABLE WATER MASTER PLAN
Click here for Item 2 - 2018 Potable Water Master Plan
3. DISCUSSION ON ANNUAL GROUNDWATER METRICS AND WELLFIELD CONDITION
Click here for Item 3 - Groundwater Metrics and Wellfield Condition
4. DISCUSSION ON NORTHWEST RECHARGE AND RECOVERY DELIVERY SYSTEM
Click here for Item 4 - Northwest Recharge & Recovery Delivery System
5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Piña)
6. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee
b. Water Resources and Conservation Subcommittee
7. STAFF REPORTS
a. Financial Report (S. Kiel)
Click here for Item 7a - Financial Report
b. Water Supply and Usage Report (P. Abraham)
Click here for Item 7b - Water Supply and Usage Report
c. Capital Projects (L. Jacobs)
Click here for Item 7c - Capital Projects
8. DIRECTOR’S REPORT (P. Abraham)
Click here for Item 8 - Director's Report
a. Upcoming Meetings
b. Water News
FUTURE AGENDA ITEMS
ADJOURNMENT
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