HomeMy WebLinkAboutAgendas - Water Utility Commission - 3/12/2012 --, �
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AGENDA
� ORO VALL�EY WATER UTILITY C�MMISSION
REGULAR SESSION
MARCH 12, 2012
HOPI CONFERENCE RDOM
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11000 N. LA CANADA DRIVE
GALL 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.
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1. APPROVAL OF FEBRUARY�1�3, 2012;MINUTES
2. PRESENTATION BY THE � U:.�S. GE�LOGICAL SURVEY REGARDING THE
ARIZQNA GROUNDWATER AVAILABI�LITY STUDY AND REP�RT
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3. DISCUSSI�N AND UPDATE REGARDING THE ` WATER RESOURCES
SUBCOMMITTEE MEETING, , � (Commissioner Hoffmann & P. Saletta)
4. DISCUSSION AND POSSIBLE ACTION.REGARDING THE ORO VALLEY WATER
UTILITY COMMISSION ANNUAL REPORT APRIL, 2012. (P. Saletta)
5. TOWN C�UNCIL MEET�ING�S/COMMUNICATIONS Councilmember Gillas ie �
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6. SU BC�MMITTEE/COMM ISSI,ON E�R`REP,ORTS �
a. Finance S,ubcommittee �;� � � � (CommissionerTustison)
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b. Conservation Subcommittee � (Commissioner Davis)
c. Water Resources Su`b�committee ��(Commissioner Hoffmann)
7. STAFF REPORTS ,, .. ,, , , � . .
a. Customer Serv,ice Report ` � � � � (S. Seng)
b. Capital Projects� (B. Jacklitch)
c. Pota,ble,and.,.R:ecla;imed l'Water�System Report (D. Ruiz)
8. DIRECTOR'S REPORT � (P. Saletta)
a. Possible ref�nding of 2003�Series Bonds ,.
b. Colorado River Sn�owpack�and �Streamflow Reports �
c. Upcoming�Meetings ,� - �
FUTURE AGENDA ITEMS �, � � : �
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CALL TO AUDIENCE - At this time�, any member of the public is allowed to address the -
Water Utility Commission on., any�issue�not lis�ted on today's agenda. Pursuant to the
Arizona Open Meeting Law,:�indiv,i;dual:Commiss�ioners may a,sk Town Staff to review the
� matter, ask that the matter b.e 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 Audi�ence�:", In.�orde,r:to speak during "Call to Audience" please
specify what you wish to discuss when completing the blue speaker card.
NEXT MEETING: APRI L 9�, 20_�12 LOCATI.ON: `HOPI CON FERENCE ROOM
ADJOURNMENT � , , , ,. . ,
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POSTED: 3 9 12 �
: TIME: 12:00 PM , � „ �, .
BY: tlg . � .', ,. � , �
When ossible, a acket off agenda �mate`rials 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. — 5:00 p.m.
The Town of Oro Valley complies with the Americans with Disabilities Act (ADA). If any
person with a disability needs any.type of:a�ccom,modation, please notify the Town Clerk's
Office at least five days prior to the�C,ommission�:meeting at 229-4700. �
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:�1NSTR.U'CTIONS�TO SPEAKERS �
Members of the public have.the;-righfi;to�sp.eak:d,uring any posted public hearing. However,
those item�s not listed as�a public h.earing 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.discreti�on of�the Chair. �
If ou wish to address the �Commission on any r�,item(s) on this agenda, please complete a
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speaker card give it to the Recording Secretar.y. , Please indicate on the speaker card which
item number and topic you wish to speak on, or if you wi�sh to speak during "Call to
Audience," please specify what you ;wish to discuss when completing the blue speaker
card. � �; . ,
" i le uorum of�the �ro� Valle� ��Town Council Boards Commissions and
Notice of Poss b Q , y, , , ,
Comrr�ittees: In accordance with Chapter 3,'Title 38, Arizona Re�vised 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
Recreation Advisory Board, �Planning� and Zon�ing Comrr�ission, and Stormwater Utility
Commission rr�ay attend the a�b�ove�reference�d rr�eetin�g as a member of the audience only."
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