AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, January 14, 2019
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 OF NOVEMBER 13, 2018 MINUTES


Click here for draft minutes
 
2.

DISCUSSION AND POSSIBLE ACTION ON 2019 WATER UTILITY COMMISSION WORK PLAN                                (P. Abraham)


Click here for Item 2 - Work Plan
 
3.

DISCUSSION AND POSSIBLE ACTION ON WATER RATES                              (S. Kiel)


Click here for Item 3 - Water Rates
 
4.

DISCUSSION ON 5-YEAR CAPITAL IMPROVEMENT PROGRAM BUDGET                                                                                                                                                                                                (P. Abraham)


Click here for Item 4 - 5-Year CIP Budget
 
5.

DISCUSSION AND POSSIBLE ACTION ON RENEWING AZWARN MEMBERSHIP                                                                                                                              (P. Abraham)


Click here for Item 5 - AZWARN Presentation
 
Click here for Item 5 - AZWARN Agreement
 
6.

DISCUSSION AND POSSIBLE ACTION ON RESCHEDULING THE NOVEMBER WATER UTILITY COMMISSION MEETING TO TUESDAY, NOVEMBER 12, 2019 DUE   
    TO THE VETERANS DAY HOLIDAY                                                            (P. Abraham)


7.

TOWN COUNCIL MEETINGS/COMMUNICATIONS                    (Councilmember Piña)


8.

SUBCOMMITTEE/COMMISSIONER REPORTS


a.

Finance Subcommittee


b.

Water Resources and Conservation Subcommittee


9.

STAFF REPORTS


a.

Financial Report                                        (S. Kiel)


Click here for Item 9A - Financial Report
 
b.

Water Supply and Usage Report                  (P. Abraham)


Click here for Item 9B - Water Supply and Usage
 
c.

Capital Projects Report                        (L. Jacobs)


Click here for Item 9C - Capital Projects Report
 
10.

DIRECTOR’S REPORT                          (P. Abraham)


Click here for Item 10 - Director’s Report
 
a.

Upcoming Meetings


b.

Water News


CALL TO AUDIENCE

FUTURE AGENDA ITEMS

NEXT MEETING:  FEBRUARY 11, 2019      LOCATION: HOPI CONFERENCE ROOM

ADJOURNMENT

 
 POSTED: 01/10/19 at 5:00 pm
by p9

 

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.”