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HomeMy WebLinkAboutAgendas - Water Utility Commission - 5/11/2015 . i + ,'-'� ' . �'�, . . I � . � , , � ��� ,� � ' � � . AGENDA - � - ORO VALLEY WATER UTILITY COMMISSION - - REGULAR SESSION � � � MAY 11, 2015 � HOPI CONFERENCE ROOM ... � � 1100� IV. LA CANADA 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 � v 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 criticis�m 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 APRI L 13, 2015 M I N UTES � 2. DISCUSSION AND UPDATE ON ADVANCED METERIIVG INFRASTRUCTURE PROJECT AND CUSTOMER SERVICE (S. Seng) � � 3. DISCUSSION AND UPDATE ON GROUNDWATER PRESERVATION FEE ANALYSIS AND CASH RESERVE REQUIREMENTS (S. Seng) 4. DISCUSSION AND UPDATE ON COLORAD� RIVER AND CENTRAL ARIZONA PROJECT WATER , (P. Saletta) 5. DISCUSSION �N FUTURE AGENDA ITEMS (P. Saletta) 6. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat) � 7. SU�BCOMMITTEE/COMMISSIONER REPORTS � a. Finance Subcommittee � (Commissioner Tustison) b. Conservation Subcommittee (Commissioner Davis) c. Water Resources Subcommittee , (Commissioner Reynold�s) � 8. STAFF REPORTS . � a. Capital Projects � (B. Jacklitch) 9. DI.RECTOR'S REPORT (P. Saletta) a. Upcoming Meetings � �, ���� �!� I � � I� / � 1 �_� � �,- FUTURE AGENDA ITEMS CALL TO AUDIENCE - At this time, any member of the publ.ic is allowed to address the � _ , Water Utility Commission on any issue e�ot listed on today's agenda. Pursuant to the Arizona �pen 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 Comrr,ission 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: JUNE 8,�2015 LOCATI4N: HOPI CONFERENCE ROOM . ADJOURNMENT � . POSTED: 5/6/15 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 Disabilities Act (ADA). If any person with a disability needs any type of accommodation, 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 Commission 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 and Recreatior� Advisory Board, P/anning and Zoning Commission, and Storm Water Utility Commission may attend the above referenced meeting as a member of fhe audience only."