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HomeMy WebLinkAboutMinutes - Water Utility Commission - 8/10/2015 MINUTES THE ORO VALLEY WATER UTILITY COMMISSION WATER RESOURCES SUBCOMMITTEE August 10, 2015 ORO VALLEY WATER UTILITY CONFERENCE ROOM N 11000 N. LA CANADA DRIVE ORO VALLEY, ARIZONA CALL TO ORDER— Chair Reynolds called the meeting to order at 5:08 p.m. PRESENT: Rick Reynolds — Chair Javier Arriaga - Commissioner Shanna Weagle - Commissioner Philip C. Saletta —Water Utility Director CALL TO AUDIENCE — No speakers. ITEM #1 — DISCUSSION AND POSSIBLE ACTION REGARDING THE WATER UTILITY COMMISSION ANNUAL REPORT There was discussion regarding the annual report specifically the Executive Summary, the section on the Water Utility Commission and capital projects. Commissioner Weagle discussed the handout provided regarding how the Tucson Water Citizen Water Advisory Committee prepares its report. There was consensus that this matter should be discussed in more detail at the Water Resource Subcommittee and then bring specific recommendations to the Commission. There was consensus that this be a future agenda item for the Water Utility Commission. No formal action was taken or required. CALL TO AUDIENCE - No speakers. FUTURE AGENDA ITEMS — Long range planning Drought solution video for California NEXT MEETING —September 8, 2015 ADJOURNMENT—The meeting adjourned at 5:58 p.m. Prepared by: 1 )4(/ 11121(2(--t----- Philip C. Saletta, P.E. Water Utility Director I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Regular session of the Water Resources Subcommittee of Oro Valley, Arizona held on the 6th - of July, 2015. I further certify that the meeting was duly called and held and that a quorum was present. Dated this 12th day of August, 2015.