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HomeMy WebLinkAboutAgendas - Water Utility Commission - 11/14/2011 �_. �� % � i j I � j --- �-�---� � � , AC E N DA � � � � ORD VALLEY WATER UTILITY COMMISSION REG U LAR� S ESSIO�N � �� NOVEM�BER 14, 2011 ORO�VALLEY COUNCIL CHAMBERS � M 11000 N. LA CANADA DRIVE CALL TO ORDER—AT OR AFTER 7:40 P.M. ROL.L CALL _ CALL TO AUDIENCE - At this time, any member of the public iS allowed to address the Water Utility Commissian 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 fio criticism made by speakers. However, the Water Utility Commission may not discuss or take legal action an 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. APPROVAL OF OCTOBER 10, 2011 MINUTES ,. : . ;. 2. DISCUSSI�N AND UPDATE� ON . TH�E INTERIM DELIVERY OF CENTRAL ARIZONA PROJECT WATE�R� , � (P. Saletta) , . , , . 3. DISCUSSION AND UPDATE � ON CC��UNTRYSIDE ADVANCED METERING , � I N F RASTRU CTU RE P ROJ ECT (S. Seng) 4. DISCUSSION AND RE�PORT QN THE POTABLE WATER SYSTEM AND THE RECLAIMED WATER SYSTEM � (D. Ruiz) 5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Gillaspie) 6. SUBCOMMITTEE/C�MM�ISSI�NER REPORTS a. Finance Subcommittee � � (Commissioner Tustison) b. Conservation Subcommittee � � (Commissioner Davis) c. Renewable Water Resources Subcommittee (Commissioner Hoffmann) 7. STAFF REPORTS � � � a. Customer Service�;Report , (S. Seng) b. Ca ital Pro'ects � � � (B. Jacklitch) p J 8. DIRECTOR'S REPORT � � � ` � (P. Saletta) a. Colorado River Streamflow and Snow Reports b. Upcoming WUC Interviews � � , c. Upcoming Me�tings � , , �, . r'_", . . � r'~ . - ' .. , • � , . . , � ��� � � } � . � � � . ' • `� ��i . FUTURE AGENDA ITEMS � CALL TO AUDIENCE -At this time, any member of the public is allowed to address the Water Utility Commission on any is,sue not listed on today's agenda. Pursuant to the Arizona Open Meeting Law, �individ�ual Commissioners may ask Town staff ta review the matter, ask that the matter be placed on a�futur.e agenda, or respond to criticism made b s eakers. However, the :Water ;Utility Commission may not discuss or take legal Y p action on matters raised durin�g�:"Call�to Audience." In order to speak during "Call to Audience" please specify what you wish to discuss when completing the blue speaker _ card. , . NEXT MEETING: DECEMBER 12, 2011 LOCATION: H�PI CONFERENCE RO�M � . . , ADJOURNMENT � � � POSTED: 11911 � � TIME: 5:00 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 Tawn Clerk's �ffice between the hours of 8:00 a.m. -5:00 p.m. . � , � The Town of Oro Valle com lies with�the Americans with Disabilities Act ADA . If any erson Y p . ,, , C ) p with a disability needs any type of accommodat�ion, ,please notify th�e Town Clerk's Qffice at least five days prior to the Commission meeting at 229-47�00. � . � , � � . 1NSTRUCT/ONS�T��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 b�e 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 camplete 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 Storm Water Utility Commission may attend the above referenced meeting�as�a n�ember of�the audience only." � . � , . , , � , : � - � � ,, � � � � _ ,; , � � � .