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HomeMy WebLinkAboutAgendas - Water Utility Commission - 4/13/2015 �� � � / �� t /. �� , - � � � AG E N DA � �� ORO VALLEY WATER UTILITY C4MMISSION � , REGULAR SESSI�N- � � � � . APRIL13, 2015 � HOPI CONFERENCE ROOM � � � 11000 N. LA CANADA DRIVE � � � � � CALL TO O�RDER—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 "C�all to Audience." In order to speak during "Call to Audie�nce" please � specify what you wish to discuss when completing the blue speaker card. � . � 1. APPROVAL MARCH 9, 2015 M I N UTES � . 2. DISCUSSION AND UPDATE REGARDING THE FINANCE SUBCOMMITTEE � MEETING - GROUNDWATER PRESERVATION FEE AND CASH RESERVES (CommissionerArriaga & S. Seng) � 3. DISCUSSION AND POSSIBLE ACTION REGARDING THE WATER -RESOURCES SUBCOMMITTEE MEETING — HOOVER ARIZONA POWER AUTHORTY APPLICATION, GRO�UNDWATER EXT�INGUISHMENT CREDITS, WATER RESOURCES AND WATER POLICIES & CODE (Commissioner Reynolds, R. Jacklitch & P. Saletta) 4. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmem�ber Hornat) � 5. SUBCOMMITTEE/COMMISSIONER REPORTS � � a. Conservation Subcommittee (Commissioner Davis) � 6. STAFF REPORTS � � � a. Customer Service Report (S. Seng) � � b. Capital Projects (B. Jacklitch) � 7. DIRECTOR'S REPORT . (P. Saletta) � � a. Colorado River Streamflow and Snow Reports � � � � � b. Upcoming Meetings � � � r� . I '� � r ; . � ✓ -�. FUTURE AGENDA ITEMS � - 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: MAY 11, 2015 LOCATION: HOPI CONFERENCE ROOM ADJOURNMENT � � POSTED: 4/9/15 at 5:00 p.m. by mrs When possible, a packet of agenda materials as listed abov.e 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:�Op.m. The Town of Oro Valley complies with the Americans with Disabilities Act (ADA). If any person w�ith a disability needs any type of accommodation, please notify the Town Clerk's Office at least five days prior to the Commission meeting at 229-47Q0. 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 Va/ley Town Council, Boards, Commissions, and Committees: In accordance with Chapter 3, Title 38, Arizona Revised Statutes and - � Section 2-4-2 of the Oro Va/ley Town Code, a majority of the Town Council, Board of Adjustment, Conceptua/ Design Review Board, Historic Preservation Commission, Parks and Recreation Advisory Board, Planning and Zoning Commission, and Storm Water Utility Commission may attend the above referenced meeting as a member of the audience on/y."