Video index
CALL TO ORDER – AT OR AFTER 5:00 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 MAY 13, 2019 MINUTES
Click here for Item 1 - Draft Minutes
2. DISCUSSION ON THE ORO VALLEY 10-YEAR WATER RESOURCE STRATEGIC PLAN (P. Abraham)
Click here for Item 2 - 10-Year Water Resource Strategic Plan
3. DISCUSSION ON THE ORO VALLEY 10-YEAR CAP WATER WHEELING / DELIVERY STRATEGIC PLAN (P. Abraham)
Click here for Item 3 - 10-Year CAP Wheeling/Delivery Strategic Plan
4. DISCUSSION ON WATER INFRASTRUCTURE SECURITY (P. Abraham)
Click here for Item 4 - Infrastructure Security Presentation
5. DISCUSSION AND POSSIBLE ACTION REGARDING CANCELLATION OF THE JULY 8, 2019 WATER UTILITY COMMISSION MEETING
6. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Piña)
7. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee
b. Water Resources and Conservation Subcommittee
8. DIRECTOR’S REPORT (P. Abraham)
Click here for Item 8 - Director's Report
a. Upcoming Meetings
b. Water News
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: JULY 8, 2019 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT
Jun 10, 2019 Water Utility Commission
Full agenda
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CALL TO ORDER – AT OR AFTER 5:00 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 MAY 13, 2019 MINUTES
Click here for Item 1 - Draft Minutes
2. DISCUSSION ON THE ORO VALLEY 10-YEAR WATER RESOURCE STRATEGIC PLAN (P. Abraham)
Click here for Item 2 - 10-Year Water Resource Strategic Plan
3. DISCUSSION ON THE ORO VALLEY 10-YEAR CAP WATER WHEELING / DELIVERY STRATEGIC PLAN (P. Abraham)
Click here for Item 3 - 10-Year CAP Wheeling/Delivery Strategic Plan
4. DISCUSSION ON WATER INFRASTRUCTURE SECURITY (P. Abraham)
Click here for Item 4 - Infrastructure Security Presentation
5. DISCUSSION AND POSSIBLE ACTION REGARDING CANCELLATION OF THE JULY 8, 2019 WATER UTILITY COMMISSION MEETING
6. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Piña)
7. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee
b. Water Resources and Conservation Subcommittee
8. DIRECTOR’S REPORT (P. Abraham)
Click here for Item 8 - Director's Report
a. Upcoming Meetings
b. Water News
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: JULY 8, 2019 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT
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