HomeMy WebLinkAboutAgendas - Water Utility Commission - 6/11/2012 , �
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��,__1 � AG E N DA ���� _�
� ORO VALLEY WATER UTILITY COMMISSI�N
REGULAR SESSION
JUNE 11, 2012
HOPI CONFERENCE R�OM
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11000 N. LA CANADA DRIVE
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SITE T�UR OF SHERATC�N �BOOSTER STATION AND FIELD TOUR OF LAMBERT
LANE AT 5:00 P.M. (Notice posted separately)
CALL TO ORDER —AT OR AFTER 6:30 P.M.
R�LL CALL
CALL TO AUDIENCE - At this time,� any r�ember 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 C`ommissioners 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 Commissi,on may not discuss.or take legal action on
matters raised durin "Call to Audience.",� Irn o�rder to s eak during "Call to Audience" please
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specify what you wish to discuss whe�n completing the blue speaker card.
1. AP P ROVAL MAY 14, 2012�M I N�UTES � �� �
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2. DISCUSSION REGARDING MODIFICATION OF THE ORO VALLEY DESIGNATION
, OF ASSURED WATER SUPPLY� , � � . (P. Saletta)
3. DISCUSSION AND U�PDATE REGARDING ORO VALLEY'S REPLENISHMENT
REQUIREMENTS THROUGH THE � CENTRAL ARIZONA GROUNDWATER
REPELENISHMENT DISTRICT � (P. Saletta & S. Seng)
4. DISCUSSION AND POSSIBLE ACTION REGARDING THE CANCELLATION OF THE
JULY AND AUGUST WATER UTILITY COMMISSION MEETINGS (Chair Milkey)
5. TOWN COUNCIL MEETINGS/C�MMUN�ICATIO�NS (Counci�lmember Hornat)
6. SUBCOMMITTEE/COMMISS�IONER, REPORTS,
a.. Finance Subcommittee, :�.,� � , ,�� . (Commissioner Tustison)
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b. Conservation S.ubcommitt,ee, ,, � , � (Commissioner Davis)
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c. Water Resources Su�bcommittee� � , . . (Commissioner Hoffmann)
7. STAFF REPORTS � � . , � � �
a. Customer Service Report (S. Seng)
b. Ca ital F'ro'ects (B. Jacklitch) . ,
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c. Potable and Reclaimed Water System. Report (D. Ruiz)
8. DIRECTOR'S REPORT �'� �' � (P. Saletta)
a. Colorado River Basin Streamflow �
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 any��issue not�listed on today's agenda. Pursuant to the
Arizona Open Meeting Law, indivi�dual Commissioners may�ask Town Staff to review the
matter, ask that the matter� be placed on �a futu;re agenda, �or respond to criticism made by
speakers. However, the Water Utility Cornmission may not discuss or take legal action on
matters raised during "Call to Audience." �I�n order to speak�during "Call to Audience" please
s ecif what you wish to discuss when completing the blue speaker card. �
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NEXT MEETING: TBD �
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ADJOURNMENT
POSTED: 6/07/12
TIME: 12:00 p.m. ; �
BY: ms
When ossible, a packet of agenda material� as listed above is available for public
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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 Am,ericans with Disabilities Act (ADA). If any
person with a disability needs any type,of�acco.mmodation, please notify the Town Clerk's
Office at least five days prior to the Commission meeting at 229-4700.
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� �INSTRUCT/DNS 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) o�n 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, wis,h ;to discuss when completing the blue speaker
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"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
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2-4-2 of the Oro�Valley Town Code, a m,ajority of the Town Council, Board of Adjustment,
Conceptual Design Review �Boa�rd, Historic Preservation Commission, Parks and
Recreation Advisory Board; Plannir�g a'nd-�Zoning Com�mission,� and Storm Water Utility
Commission may attend the above referenced meeting as a member of the audience only."
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