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HomeMy WebLinkAboutAgendas - Water Finance Subcommittee - 4/8/2013 . �. . �.� � _z ' ', , : , . , . -` , , � . 1 , ' � � ��� � ���F —�' � . � � � � � ��`� � � � AGENDA,� , . . � ORO VALL�EY WATE�R:;��U�TI�LITY CQMMISSION . - :�,;��,. . , .... ...;..,,, . � . �FI�N��►N�E`��SU�BCOMM�IT�'EE� � � � . , .� APRIL`8, 2013 � WATER UTILITY CONFERENCE R�OM � 11000 N. LA CI�NADA DRIVE CALL TO ORDER—AT OR AFTER 1�:00 A.M. . ROLL CALL , �, . . ; : , - � :; . 2�� CALL TO AUDIENCE - At this ;time,; ,any�.�i�:me.m,ber`,of;�the�,�public, is allowed to address the Water Utility � , , , . - Commission on any issue not listed on today'sj�agenda:, Pursuant to the Arizona �pen Meeting Law, individual Commissioners may as.k Town,�Staff to��,re�iew.the, matter, ask that th�e matter be placed on a future agenda, or respond to criticism:made;by�speakers:� However, Water Utility Commission Members ma not discuss or take legal action, onl�matters raised during "Call to Audience." In order to speak Y . during "Call to �Audience" please specify what� you wish to discuss when completing the blue speaker � card. , ., , , , .�� , '.f.. ';y � , , ' i'..., : �'.;Y . . . . . �:j�y� � , . .. .. � . I #1 DISCUSSION AND: :P:QSSIBLE�: �#C' ��I�ON� REGARDING���,A,, LOAN FROM THE WATER T E M ..,. � �,�. ., . << , , , INFRASTRUCTURE FINANCE�AUTH.OF����,��.�1(.O�F����A��I° ONA� WIFA � � .�,.._,._ . _..__�. ;. ,.-, .,,, �,,::,.ti„, `; �,�� �� , Discussion and/or ossible action on, obtai�ning a :loan;�from WIFA,�to finance the Advanced Metering p I nfrastructure project. � � , ,� ,� ITEM #2 DISCUSS.I�.��N AND POSSI,BLE AC. TI�N REGARDING REFUNDING OF THE SERIES 2003 EXCISE TAX BONDS Discussion and/or ossible action on,'refunding of the Series 2�03 Excise Tax Bonds. p . . , . , . . �,, ,r. . � �, ;,�� � , . � : ,� , :a. ;iI J' � � , i.�.. .; � � . . '� 1 � '`, . i,. • � ,.; ,.. i''..., �., ' , .r . ' ' . � . �t . , •'�. ,•� ,.... ii�, , , � ' , , � ADJOURNMENT � ��:: �., .: . ;,�.,� :� ; , , ,� � � �� � � ._ . , , , ,. � . . � � , ,.. , r , . . , , , .. . . . . , . � ,. ' . , . i�„ , � .� � � , . , • , . � � . • , . _ � . . , . . • i . ' ' ', . . ' . . � , � ' . . ,. ... ' • � . .'., � . POSTED: 04/04 /13 � � �� .� : �, , � � 5:00 PM - � : � . M S � ,:', �:,: , , -;. � ',f'�,�: �' A �� ;, 1,i ',, i . ;` . . � ,. �• � ,�t�'�. i � � ' �; , .. ,. i ,;�+' ���� „�i• ti�.�,:l� � � . �•� , , i;� � ' . .. ..,,, �`' . ,�� ,� T Town of �ro Valle � com �lies�witf�'�the.''��me�i,��ns�w�ith D,.isabili:ties���Act (ADA�. If any person he ... Y, p _. , ..����. . , . .,, � . , : with a disabilit needs an t e�of accommodation,. �I�ease notify the Town Clerk's Office at leasfi Y Y Yp , , p , . five da s rior to the���Commission� meeting �at�229-4700: � � � Y p "Notice of Possible Quorum of the Oro Valle Town Council, Boards, Commissions, and Y Committees: In accordance with Chapter 3, Title 38, Arizona Revised Statutes and Section 2- 4-2 of the Oro Valle Town Code,, ,:a maj,ority of the �Town Council, Board of Adjustme.nt, . �,� y . , �. , . .� �,� . �,� ; : . . Conceptual Des►gn�,*Rev�ew Board;���Historic Preservat►on Commission, Parks and Recreation � Adviso Board, Pl�nning and Zoning Commission,�and Storm Water Utility Commission may rY . attend the above referenced mee;ti.n: as a�merr��ber of the ;aud�ence only." ,, , ;.. . .9!.,.. , , , , � . -,. , � . . , . . . . �. .. . , .. . �,, . . � � .. .+, . , 'j �� ,,;. ' . � '. .�1`,i� 1�i�! ,} � � . , , , , � f , ,. , � ' ' � ' � � - i. ' . . .' � .. � ' � , ,' � .. . .. . . �, i ��� � .. .��,�i.� �,;i..��.��.��i �� � , �i�i".i.� ' �� . � '' � �� � . . . . � . ,