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HomeMy WebLinkAboutAgendas - Water Utility Commission - 12/12/2011 r- � . ,�-� , �, � � � � ' � � � AGENDA �� � , � _ � �. ���� ORO VALL��EY �WATER UTILITY COMMISSION � �� ���� , � � REG U LAR S�ESSI�N �� � � � DECEMBER 1�2 2011 � � � . 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 nof listed on today's agenda. Pursuant to #he 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 ' , . 1. APPROVAL NOVEMBER; 1��4, �2�11 �M�INU,TES �.� . , . , , 2. DISCUSSION AND UPDATE; �N ,.THE INTERIM DELIVERY OF CENTRAL ARIZONA PROJECT WATER , � ��� ,�� , . , � . (P. Saletta) , , , 3. DISCUSSION AND UPDATE � �ON C�UNTRYSIDE ADVANCED METERING I N FRASTRUCTU RE PROJ ECT (S. Seng) 4. DISCUSSION AND REPOR�T �ON��`CAPITAL PR�JECTS (B. Jacklitch) � 5. DISCUSSION AND/OR POSSIB�LE ACTIUN REGARDING THE ELECTI�N OF CHAIR AND vICE CHAIR F�R THE WATER UTILITY COMMISSION (P. Saletta) , . . , �, � � -: . . 6. TOWN COUNCIL MEETINGS�/COMMUNI�CATI�ONS (Councilmember Gillaspie) 7. SUBCOMMITTEE/COMMISSI�ONE�R �REP,ORTS a. Finance Subcommit�ee� � �� . � �, . (Commissioner Tustison) b. Conservation�Subcommittee ` � � (Commissioner Davis) c. Renewable Water�Resources Subcommittee (Commissioner Hoffmann) � , , , , , , . 8. STAFF REPORTS � � � � , , � _ a. Customer S;ervice Re;port `� � � (S. Seng) b. Pot�able and�Reclaimed Water S stem Re ort� D. Ruiz , Y p C ) 9. DIRECTOR'S REPORT , � � , (P. Saletta) a. Colorado River Streamflow and Snow Reports „ b. ADD Water � c. Upcoming Meetings , , � FUTURE AGENDA ITEMS � � � � : �� � � , . , , , . � . . � � � , ,, , , . , , , , , . _� , _ -- � CALL TO AUDIENCE - �;�__.��his time �a�n member� of the ublic i�.� �>>`�owed to address t�he Water ,. Y p - . Utility Commission on any issue not listed on today's agenda. Pursuant to the Arizona Open � Meeting Law, individual Commissioners� may, ask Town Staff fio review the matter, ask that the matter be placed on a future ag�end�a, :or respond �to �criti1cism made by speakers. However, the Water Utility Commission may; not discuss or�take,legal action on matters raised during "Call to Audience." In order ta speak duririg �"C�all to Audience" please specify what you wish to discuss when completing the blue speaker�card: � � � � NEXT MEETING: JANUARY 9, 2012 � �LO�CATION�: HOPI CONFERENCE ROOM ADJOURNMENT � POSTED: 12 8 11 � TIME: 5:00 p.m. � . � 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 Com'mission 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 Arnericans with Disabilities Act (ADA), Ifi any person with a disability needs any type of accomrnodat'ion,' please notify the Town Clerk's Office at least five � days prior to the Commission meet`i��ng�-af�229-4700: `� � � � � � � � , � � � � INSTRUCT/ONS.T0 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 bus�iness meeting. Members of the public may � be allowed to speak on these�topics at the ,discre,tion 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 indiGate 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 Quorurr� of the:;'Oro� �Valley'� Town Council, Boards, Gommissions, and Gommittees: 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 n�ay attend the above . referenced meeting as a member of the'audien�ce o�nly:'' � � � . . ; ; � � � . , �, . . . � : . �� � , ,. , ; , , ,. . � ; � ; , : , . , , . . �. , � , ; � , � ��� � �. ,, :, .. , „ , , . . ; ,., . ,, , ,