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HomeMy WebLinkAboutAgendas - Water Utility Commission - 2/13/2012 l� : �� ' � AGENDA -' , ,, f .___ _- ORO VALLEY WATER UTILITY COMMISSION REGULA�R SESSION FEBRUARY 13, 2012 � HOPI CONFERENCE ROOM � 11000 N. 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 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. 1. APP ROVAL JAN UARY 9, 201.2 M I N UTES 2. DISCUSSION OF WATE.R . UTIL�ITY COMMMISSIQN SUBCOMMITTEES AND APPOINTMENT CJF CHAIRS AND MEMBERS (Chair Milkey) 3. DISCUSSION AND UPDATE ON THE INTERIM DELIVERY OF CENTRAL ARIZ�NA PROJECT WATER (P. Saletta & D. Ruiz) 4. DISCUSSION AND UPDATE REGARDING A WATER CCJNSERVATION EDUCATION PROGRAM FOR LOCAL SCHOOLS (K. Boyce) 5. DISCUSSION AND UPDA�TE REGARDING THE POTABLE AND RECLAIMED WATER SYSTEMS � � � � (D. Ruiz) 6. TOWN COUNCIL MEETINGS/CQMMUNICA�TIONS (Councilmember Gillaspie)� 7. SUBCOMMITTEE/COMMISSIONER REPORTS a. Finance Subcommittee , Commissioner Tustison) b. Conservation Subcommittee (Commissioner Davis) � c. Renewable Water Resources Subcommittee (Commissioner Hoffmann) 8. STAFF REPORTS � � � : a. Customer�Service Report (S. Seng) b. Capital Projects . (6. .lacklitch) 9. DIRECTOR'S REPORT ., (P. Saletta) a. Colorado River Streamflow and Snow Reports b. U comin Meetin s p g g . FUTURE AGENDA ITEMS � . /'-__ /�^Z / 1 ' �I � t /I \\��� "'-_� 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 whafi you wish to discuss when completing the blue speaker card. NEXT MEETING: MARCH 12, 2012 LOCATION: HOPI C�NFERENCE R�OM ADJOURNMENT � . POSTE D: 2 6 12 � TIME: 4:00 PM BY: tlg ., � . 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. — 5:00 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 accommodation, please notify the Town Clerk's Office at least five days prior to the Commission meeting at 229=47�00. � INSTRUCT/ONS TO SPEAKERS�� � Mernbers of the public have�the r.ight to speak�during any posted public hearing. However, � those items not listed as a public hearing'are for consideration and action by the Water Utili�y 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 blue 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 card. 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 Recreation Advisory Board, Planning and Zoning Commission, and �Sform �Water Utility Commission may attend the above referenced meeting as a member of the audience only.�" . , , , . , . I . 1 ; � . '