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HomeMy WebLinkAboutAgendas - Water Utility Commission - 9/14/2015 � l \ `� . 1 j" � �� � � ��� � AGENDA ORO VALLEY WATER UTILITY COMMISSION � � REGULAR SESSION SEPTEM BER 14, 2015 � HOPI C�NFERENCE ROOM 11000 N. LA CAIVADA DRIVE CALL 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 JULI( 13, 2015 MINUTES 2. DISCUSSION AND UPDATE ON CENTRAL ARIZONA PROJECT WATER (P. Saletta) 3. DISCUSSION AND UPDATE ON ARIZONA P4WER AUTHORITY POST-2017 HOOVER POWER REALLOCATION (B. Jacklitch) 4. DISCUSSION AND UPDATE ON THE WATER RATES ANALYSIS (S. Seng) 5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat) 6. SUBCOMMITTEE/COMMISSIONER REPORTS a. Finance Subcommittee (Commissioner Tustison) b. Conservation Subcommittee (Commissioner Davis) c. Water Resources Subcommittee (Commissioner Reynolds) 7. STAFF REP4RTS a. Customer Service Report (S. Seng) b. Capital Projects (B. Jacklitch) c. Potable and Reclaimed Vl/ater System Report (P. Saletta) 8. DI RECTOR'S REPORT (P. Saletta) . a. Upcoming Meetings and Events /1 �\ � � � ,� � -- ��, FUTURE AGENDA ITEMS � - Penalties for wasting water � - Drought Response Plan - Stormwater policies related to water conservation - 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 IVleeting 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 � speake�rs. However, the VVater 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: OCT�BER 12, 2015 LOCATION: HOPI CONFERENCE ROOM ADJOURNMENT � POSTED: 9/09/15 at 5:00 p.m. by ms 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 Disabilities Act (ADA). If any person with a disability needs any type of accomrr�odation, please notify the Town Clerk's Office at least five days prior to the Commission meeting at 229-4700. INSTRUCTIONS TO SPEAKERS 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 Comrr�ission 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 iterr�(s) on this agenda, please complete a speaker card give it to the Recording Secretarye Please indicate on the speaker card which item number and topic you wish to speak on, or if you �vish to speak during "Call to Audience", please specify what you wish to discuss vvhen completing the blue speaker card. "Notice of Possible Quorum of the Oro Valley Town Council, Boards, Commissions, and Committees: In accordance with Chapter 3, Tifle 38, Arizona Revised Statutes and Section 2-4-2 of the Oro 1/alley 7"own Code, a majority of the Town Council, Board of Adjustrr�ent, Conceptual Design Review Board, Historic Preservation Commission, Parks and Recreation �4dvisory Board, Planning and Zor�ing► Corr�rr�ission, and Storm Water Utility � Commission rr�a,y attend the above referenced meeting► as a member of the audience only."