HomeMy WebLinkAboutAgendas - Water Utility Commission - 11/13/2012 �_ � .
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� ��� � AG E N DA � � � � � �
ORO VALLEY�1N�ATER UTI�LITY COMMISSION � �
. � ��� REGULAR �SESSI�N �
� N OV E M B�E R �13, 2012 . � �
� HOPI �CONFE�RENC�E ROUM � �
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11000 ,N. LA CANADA DRIVE
CALL TO ORDER --AT �OR AFTER 6:00�P.M:
RQLL 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 �riticism made by
speakers. However, the Water Utility Commission may nat 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 OCTOBER 8, 2012 MINUTES � �
2. DISCUSSION AND UPDATE' REGA�R�DING �CENTRAL. ARIZUNA PROJECT NON-
INDIAN AGRICULTURAL WAT.ER AVAILABILITY_(Commissioner Hoffman and P. Saletta)
3. DISCUSSION AND UPDATE ON CAPITAL PROJECTS (R. Jacklitch) .
4. DISCUSSION AND UPDATE C),N WATER RATES ANALYSIS REP�RT
� � � (Chair Milkey} �
5. DISCUSSION AND POSSIBLE.:ACTION REGARDING CANCELLING TH� DECEMQER
WATER UTILITY C�MMIS�IQN,�MEETI.NG. ,� �� ,. (Chair Milkey)
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6. TQWN C�UNCIL MEETINGS%C�MMUNI�ATIONS (Councilmember Hornat)
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7. SUBC�MMITTEE/C�MMIISSICJNER RE.PORTS `
� a. Finance Subcommittee � � (Commissioner Tustison)
b. Conservation Subcommittee: ,� � . (Commissioner Davis)
c. Water Resourc�es Subcomm�ittee � (Commissioner Hoffmann)
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8. STAFF REPORTS .
a. Customer Service.Report �� ,;,� , .�. � , (S. Seng)
- � b. Potable and Reclaimed Water S ste�m Report (R. Jacklitch)
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9. DIRECT�R'S REPOR , _, � � � . (P. Saletta)
a. Colorado River Update : � , �
b. Upcoming Meetings � � .
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FUTURE AGENDA ITEMS . : . �
CALL TO AUDIENCE - At �this time, any member of the public is allowed to address the
Water Utility Commission on �ny issue�not listed on today's agenda. Pursuant to the
Arizona Open Meeting Law, individu�al Co�mmissioners may ask�Town Staff to review the
matter, ask that the rr,atter be placed on, a future agenda, or respond to criticism made by
speakers. However, the Water lJtility� Co,mmission may not discuss or take legal action on
� m�atters 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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ADJDURNMENT . �
POSTED: 11/07/12 � �
5:00 p.m. � ,
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When possible, a packet� ofi agenda ma�erials as �listed above is available far public
inspection at least 24 hours� prior�to the Water.Utility Commission meeting in the �Town
Clerk's �ffice between the hou�rs of 8:00 a.m. — 5:,OOp.m. � �
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The Town of �ro Valley complies with the� ,Americans with Disabilities Act (AQA). If any
person with a disability needs,,any type,of.accommodation, please notify the Town .Clerk's
�ffice at least five days prio�r to the Commission meeting at 229�4700.
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1NSTRUCTIC)NS 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 spea.k on these�topics at the discretion of the Chair.
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If ou wish to address the Commis;sion �on any�item(s) on this agenda, please complete a
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speaker card give it to the Recording, Secretary. Please indicate an the speaker card which
itenn number and topic you wish to spea,k� o,n,, or if you wish to speak during "Call to
Audience", please specify what you wish �to discuss when `completing the blue speaker
card. � � , , �
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. "Notice of Possible Quc�,�:�� -_.�� of th.e �Oro��Valley Town Caunci__ _ _�.�oards, Commissions, and
� . Committees: In accordance with Chapter,3, Title�;38, Arizona Revised Statutes and Section
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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
Recreation Advisory Board, Planning and Zoning Commission, and Storm Water Utility
Commission may attend the above�referenced rr�eeting as a member of the audience only."
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