AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
Monday, May 13, 2019
HOPI CONFERENCE ROOM
11000 N. LA CAÑADA DRIVE
 
 
 
CALL TO ORDER – AT OR AFTER 6:00 P.M.

ROLL CALL

CALL TO AUDIENCE - No speakers.

1.

APPROVAL OF MARCH 11, 2019 MINUTES AND APRIL 15, 2019 MINUTES


Click here for Item 1 - Draft Minutes from March 11, 2019
 
Click here for Item 1 - Draft Minutes from April 15, 2019
 
2.

DISCUSSION ON WATER CONSERVATION PROGRAM (K. Boyce)


Click here for Item 2 - Conservation Update
 
3.

DISCUSSION AND POSSIBLE ACTION ON CHANGING THE WATER UTILITY COMMISSION MONTHLY MEETING TIME


4.

UPDATE ON THE NORTHWEST RECHARGE AND RECOVERY DELIVERY SYSTEM PROJECT PARTNERED AND INDEPENDENT PORTIONS  (P. Abraham/L. Jacobs)


Click here for Item 4 - Northwest Recharge, Recovery & Delivery System Update
 
5.

REPORT ON CHAIR MCMILLAN’S MEETING WITH MAYOR WINFIELD TO INCLUDE INFORMATION REGARDING TOWN STRATEGIC GOALS AND WATER UTILITY COMMISSION COMMUNICATION WITH THE TOWN COUNCIL          (B. McMillan)


6.

TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Piña)


7.

SUBCOMMITTEE/COMMISSIONER REPORTS


a.

Finance Subcommittee


b.

Water Resources and Conservation Subcommittee


8.

STAFF REPORTS


a.

Water Supply and Usage Report              (P. Abraham)


Click here for Item 8a - Water Supply and Usage Report
 
b.

Capital Projects                            (L. Jacobs)


Click here for Item 8b - Capital Projects Report
 
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:  JUNE 10, 2019 LOCATION: HOPI CONFERENCE ROOM

ADJOURNMENT

 
 POSTED: 05/08/19 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.”