AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, February 11, 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 JANUARY 14, 2019 MINUTES


Click here for Item 1 - Draft Minutes
 
2.

ELECTION OF WATER UTILITY COMMISSION CHAIR EFFECTIVE FEBRUARY 12, 2019    (Chair Campbell)


3.

ELECTION OF WATER UTILITY COMMISSION VICE CHAIR EFFECTIVE FEBRUARY 12, 2019


4.

APPOINTMENTS TO WATER UTILITY COMMISSSION SUBCOMMITTEES (Chair Campbell)


a.

Appointments to Finance Subcommittee


b.

Appointments to Water Resources and Conservation Subcommittee


5.

DISCUSSION ON DRAFT WATER UTILITY COMMISSION ANNUAL REPORT  (P. Abraham)


Click here for Item 5 - Annual Report Presentation
 
Click here for Item 5 - Draft Annual Report (Updated 2/11/19)
 
6.

DISCUSSION ON LOWER BASIN DROUGHT CONTINGENCY PLAN (P. Abraham)


Click here for Item 6 - Lower Basin Drought Contingency Plan
 
7.

TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Piña)


8.

SUBCOMMITTEE/COMMISSIONER REPORTS


a.

Finance Subcommittee


b.

Water Resources and Conservation Subcommittee


9.

DIRECTOR’S REPORT  (P. Abraham)


Click here for Item 9 - Director’s Report
 
a.

Upcoming Meetings


b.

Water News


FUTURE AGENDA ITEMS

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

ADJOURNMENT

 
 POSTED: 2/7/19 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.”