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HomeMy WebLinkAboutAgendas - Water Utility Commission - 10/12/2015 �----� � ,' � � � ', � ` ,�`'; ��1 AGENDA 4R0 VALLEY WATER UTILITY COMMISSION . REGULAR SESSION OCTOBER 12, 2015 HOPI CONFERENCE RDOM 11000 N. LA CANADA DRIVE CAL.L TO ORDER—AT OR AFTER 6:00 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 SEPTEMBER 14, 2015 MINUTES 2. DISCUSSION AND UPDATE ON WATER RATES ANALYSIS (Commissioner Tustison and S. Seng) 3. DISCUSSION AND POSSIBLE ACTION 4N SERIES 2005 BOND REFUNDING (Commissioner Tustison and S. Seng) 4 DISCUSSION AND POSSIBLE ACTION REGARDING THE ORO VALLEY WATER UTILITY COMMISSION ANNUAL REPORT (Commissioner Reynolds and Commissioner Weagle) 5. DISCUSSION AND POSSIBLE ACTION REGARDING WELL AND AQUIFER METRICS (Commissioner Reynolds, Commissioner Weagle and P. Abraham) 6. DISCUSSION AND POSSIBLE ACTION REGARDING AMENDMENT NUMBER 3 TD ADDENDUM 1 TO THE CITY OF TUCSON —TOWN OF ORO VALLEY INTERGOVERNMENTAL AGREEMENTS RELATING TO EFFLUENT AND TO RECLAIMED WATER (P. Saletta) 7. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat) � . �,�--�, -� . ,� � � � � �1 �,_�' 8. SUBCOMMITTEE/COMMISSIONER REPORTS a. Finance Subcommittee � (Commissioner Tustison) b. Conservation Subcommittee (Commissioner Davis) � c. 1/Vater Resources Subcommittee (Commissioner Reynolds} 9. STAFF REPORTS a. Capital Projects (B. Jacklitch) 10. DIRECTOR'S REPORT (P. Saletta) � a. Upcoming Meetings FUTURE AGENDA ITEMS - Penalties for wasting water(Conservation Subcommittee) - Drought Preparedness Plan - Stormwater policies related to water conservation (Conservation Subcommittee) � - Assured Water Supply 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: NOVEMBER 9, 2015 LOCATION: HOPI CONFERENCE ROOM � ADJOURNMENT � � POSTED:� 10/08/15 at 5:00 p.m. by mrs � When possible, a packet of agenda materials as listed above is available for public inspection at least 24 hours prior to the Water Utility Commission meeting in the Town Clerk's Office between the hours of 8:00 a.m. — 5:OOp.m. The Town of Oro Valley complies with the Americans with Disa�bilities�Act (ADA). If any person with a disability needs any type of accor�modation, please notify the Town Clerk�'s Office at least five days prior to the Commission meeting at 229-4700. � INSTRUCTIONS TO SPE�4KERS ���� �� . � l i� ��_-�� �_---�� Members of the public have the right to speak during any posted public hearing. However, those items not listed as a public hearing are for consideration and action by the Water Utility Cor�mission during the course of their business meeting. Members of the public may be allowed to speak on these topics at the discretion of the Chair. � If you wish to address the Commission on any item(s) on this agenda, please complete a speaker card give it to the Recording Secretary. Please indicate on the speaker card which � � item number and topic you wish to speak on, or if you wish to speak during "Call to Audience", please specify what you wish to discuss when completing the blue speaker � ca�rd. "Notice of Possible Quorum of the Oro Valley Town Council, Boards, Commissions, and Committees: In accordance with Chapter 3, Title 38, Arizona Revised Statutes and Section � 2-4-2 of the Oro Valley Town Code, a majority of the Town Council, Board of Adjustment, Conceptual Design Review Board, Historic Preservation Commission, Parks ar�d Recreation Advisory Board, Planning and Zoning Commission, and Storm Water Utility Commission may a�tend the above referenced meeting as a member of the�audience only."