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HomeMy WebLinkAboutAgendas - Water Utility Commission - 1/9/2012 �� `• ,��1�'� / , � , � �1 � . �� �� ,, AGENDA ORO VALLEY WATER UTILITY COMMISSION REGULAR SESSION � JAN UARY 9, 20'I 2 HOPI CONFERENCE R�OM N '11000 N. LA CANADA DRIVE CALL TO ORDER AT OR AFTER 6:0� 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 �pen 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. ELECTION OF CHAIR AND� VICE CHAIR FOR THE WATER UTILITY COMMISSION : ,, � ; , � (P. Saletta) 2. APPROVAL OF DECEMBER,12, 201�1 MINUTES :,; � � 3. DISCUSSION AND UPDATE�� ON�� �TH�E� INTERIM DELIVERY OF CENTRAL ; , ARIZONA PROJECT WATER � �`� � �� (P. Saletta and D. Ruiz) 4. DISCUSSION AND UPDATE ON COUNTRYSIDE ADVANCED METERING � INFRASTRUCTURE PROJEC�T � ' (S. Seng) 5. DISCUSSION AND UPDATE ON REGI�NAL WATER ASSESSMENT TASK FORCE . (P. Saletta) 6. TOWN COUNCIL MEETINGS/COMMUNICATIONS � ..(Councilmember Gillaspie) 7. SUBCOMMITTEE/C�MMISSIONER REPORTS � � � � a. Finance Subcommittee � � � �`�`(Commissioner Tustison) . b. Co.nservation�Su�bcommittee � � � (Commissioner Davis) c. Renewable Water Resources Subcommittee (Commissioner Hoffmann) � 8. STAFF REPORTS � ,� � � � a. Customer Service Report � (S. Seng) b. Capital Projects ; . (B: Jacklitch) c. Potable and Reclaimed Water�System Report (D. Ruiz) � .; 9. DIRECTOR'S REPORT,�. � : � � � (P. Saletta) a. Colorado River Streamflow�and Snow Reports � b. Upcoming Meetings ., FUTURE AGENDA ITEMS � � � , . , . , ;,:�,�. ��r ���_. �, �. ;. �,, , ,. �� � �� � ,. , - , .' � � .i ` , � � ..," • � � �� � ' Jf � f � i � , �� �Y� 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 Tow,n 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 ta,ke Iegal action on matters raised during "Call to Audience." In order to speak�'d�uring "�C�all to Aud�ience" please specify what you wish to discuss when completing the blue speaker card. , � NEXT MEETING: FEBRUARY 13; 2012 - LOC�ATION: HOPI CONFERENCE ROOM ADJC�URNMENT POSTED: 1 5 12 TI M E: 5:00 PM � .� , . . , BY: tlg , � When possible, a packet of agend,a�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 229-4�7�0�. . , � � � . : � : : � . ; . .. . , INSTRUCTIONS TO SPEAKERS � Members of the public have the right to spe'ak�during any posted public hearing. However, those items not listed as.�a �pu�bli�c he�ari`ng �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 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 Storm Water Utility Commission may attend the above referenced meeting as a member of the audience only."�: � , �. , . , . ,� , . . � � � �, , , , ,, �, . �, � �. ; � ; . .,� � , � � , ,�, � , � , �� �. }, , ,, , , . , . . , . . � , , , , , . � � � , ., �� � , ,. . .