HomeMy WebLinkAboutAgendas - Water Finance Subcommittee - 2/25/2010 .. /.�.�
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OR� V��LEY �VVATIER 1.��"IL�1'Y COMMI�S�O� �
� � FOtoIANCE SUBCOIVIIVIIT�'EE .
� FEBRUARY 25, 2010
V�A�'ER U1`ILITY CONFERENCE ROC�I�I
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11000 �1. L�1 CANADA DRIVE
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�A�L T'� ORDER -- A1' �R AF1":ER 5:30 P.1V0o
��L.iL CALL
CALL TO AUDIEIVCE - At�this time, any member of the public is ailowed to address the Water Utility
Commission on any issue n�t lis�e� o� toc�ay'� ag��r�f�b Pursuant to the Arizona Open Meeting
Law, individual Commissioners may ask Town Staff to review the matter, ask that the ma#ter be
placed on a future agenda, or respond to criticism made �by speakers. �However, Water Utility
Commission lUlembers may not discus� or take Iegal action on matters raised during "Call to
Audience." ln order to speak during "Call to Audience" please specify what you wish to discuss when
completing the blue speaker card.
1. GRC�UNDWATER PRESERVATIOtV FEES
Discussion and/or possible action regarding the use of Groundwater Preservation Fees.
2. BOI�D DEFEASANCE OF SERIES 2001 E�CISE TAX BONDS
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Discussion and/or possible action regarding the potential defeas�nce of the Water Utility's portion
of the Series 2001 Excise Tax Bonds during FY 2009-10.
3. VII�TER U1'ILiTY C�►SH RESER�/ES �
Dis.cussion and/or possible action regardin�g the policies for cash reserve requirements.
�. PR�-PAV�Ii ERIT C�F DE�T A�SO��ATED �i/o`�'H 1��iE R�ALL�C�1'I�N �F CAP V1l'�-1TER
Discussion andlor possible action regarding the potential pre-payment of the debt associated with
the realloc�tion of 3,557 acre feet of CAP water. �
CAL.L 1'O AIJDIEIVCE - At this time, any member of the public is allowed to address the Water Utility �
Commission on any issue nof iisted on today's age�da. Pursuant to the Arizona Open Meeting
Law, individual Commissione�rs, may ask Town Staff.to review the matter, ask that the matter be
p
laced .on a future agenda, or respond to criticism made by speakers. However, Water Utility
Commission Members 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. : .
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POSTED: 02/23/10
9:40 a.m. rg
The Town of Oro Valley complies with the Americans with Disabilities Act (A�A). gf any p�erson v�vith a disability needs any type of
accommodation,please notify the Clerk's office at 229-4700. �
"Notice of Possible Quorum of the Oro'V�alley�'own Council: ]'n accordance with Arizona Open Meeting Law�.R.S:�38-431 et seq, a majority
of tlze Town Council may attend tlze above referenced meeting as a member of the audience only."
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