Loading...
HomeMy WebLinkAboutMinutes - Water Resources Subcommittee - 7/27/2022D R A F T MINUTES ORO VALLEY WATER UTILITY COMMISSION WATER RESOURCES AND CONSERVATION SUBCOMMITTEE REGULAR SESSION July 27, 2022 KACHINA CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE            REGULAR SESSION AT OR AFTER 9:30 AM   CALL TO ORDER - Byron McMillan called the meeting to order at 9:30 a.m.   ROLL CALL Present: Patricia Olson, Member Byron McMillan, Chair Greg Hitt, Member Staff Present:Peter A. Abraham, P.E., Water Utility Director Karn Boyce, Water Conservation Specialist CALL TO AUDIENCE - There were no speaker requests.   REGULAR SESSION AGENDA   1.REVIEW AND APPROVAL OF THE AUGUST 30, 2021 REGULAR SESSION MEETING MINUTES       Motion by Member Greg Hitt, seconded by Member Patricia Olson to approve the meeting minutes as written.  Vote: 3 - 0 Carried   2.PRESENTATION AND DISCUSSION ON THE ADVANCED METERING INFRASTRUCTURE INFORMATION MODEL CONSERVATION PROJECT Water Conservation Specialist Karn Boyce stated that customer communication has increased through the newsletter and welcome guide, and that conservation awareness is increasing through the addition of environmental education classes. Water Conservation Specialist Karn Boyce presented data on outdoor water use from a study done on 12,697 meters. Boyce stated that the project is the first step in understanding more about outdoor water usage and how the data can be used to drive decision making. Discussion ensued amongst the Subcommittee and staff regarding the long term usage of the data for conservation and how rates could possibly effect conservation.      FUTURE AGENDA ITEMS FUTURE AGENDA ITEMS Select a new Chair for the Subcommittee as Chair McMillan is terming out.   ADJOURNMENT    Motion by Member Greg Hitt, seconded by Member Patricia Olson to adjourn the meeting at 10:40 a.m.  Vote: 3 - 0 Carried     I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the regular session of the Town of Oro Valley Water Resources and Conservation Subcommittee of Oro Valley, Arizona held on the 27th day of July 2022. I further certify that the meeting was duly called and held and that a quorum was present. ___________________________ Nicole Noble Senior Office Specialist