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HomeMy WebLinkAboutAgendas - Water Utility Commission - 9/12/2011 !� �_ '\ f� • /f J' � • ' . � _ ' AG E N DA �' ' - ��, ��_��, � ORCJ V�ALLEY�WATER UTILITY COMMISSION � . SEPTEMBER 12, �2011 � � �HOPI CONFERENCE R04M � � 11�040 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 aliowed 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 Iegal action on matters raised during "Call to Audience." .In order to speak during "Call to Audience" please specify what you wish to discuss whe�n completing the blue speaker card. 1. APPROVAL JULY 11 201.1 �MINUTES .�,� � (Chair Powell) Discussion and/or possible.action. � , �� � � ; � 2. UPDATE ON COUNTRYSIDE : ADVANCED METERING INFRASTRUCTURE PROJECT � , (S. Seng) U date and status re ardin the Advanced Metering Infrastructure Project in the p g g Countryside Water Service Area. 3. UPDATE ON THE INTERIM DELIVERY OF CENTRAL ARIZONA PR�JECT WATER � (D. Ruiz & S. Seng) Update on the Intergovernmental Agreement between the Town of Oro Valley and - the Cit of Tucson for t,he interim ,d�eliver.y, of Oro Val�ley's Central Arizona Project y , , . . . Water through the Tucson .Water; system. The update will include the various activities and tasks relate.d to this, project. ,� � 4. WATER RATES ANALYSIS ,, (S. Seng) The status and ro osed schedule for the Water Rates�Analysis will be discussed. p p � 5. TOWN COUNCIL ME�ETINGS/COMMUNICATIONS (Councilmember Gillaspie) 6. SUBCOMMITTEE/COMMISSIONER REPORTS � � a. Finance Subcommittee � � , (Commissioner Tustison) b. Conservatio�n Subcommittee � � (Vice Chair Davis) c. Renewable Water Resources Subcommittee (Commissioner Hoffmann) . , , � , . , ��, � �, , , � r �, ' �� � / � /"---_�\ 7. STAFF REPORTS������' `���,___�' a. Customer Service Report . � , (S. Seng) b. Capital Projects . � � � (B. Jacklitch) c. Potable and Reclaimed�Water��System Report D. Ruiz) d. Upcoming Meetings , � �� � (S. Seng) o Council 9/21/11 and 10/5/11 o State of the Town 10/6/11 � 8. FUTURE AGENDA ITEMS . . ., , . 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 O en Meetin Law �ind'iv'id�ual Commissioners ma ask Town Staff to review the p g � Y matter, ask that the matter be placed on a future agenda, or respond to criticism made by s eakers. However, the Water Utility Commission may not discuss or take legal action on p � , matters raised durin "Call to Audience." In order to speak during "CaII to Audience" please g specify what you wish to discuss when completing the blue speaker card. � 9. NEXT MEETING: OCTOBER 10, 2011 LOCATION: HOPI CONFERENCE ROCJM . ; , , ADJOURNMENT ,. POSTED: 9 8 11 . : � TIME: 9:00 AM BY: ss The Town of Oro Valley complies�with the Americans with Disabilities Act (ADA). If any p erson with a disability needs any type of accommodation, please notify the Clerk's office at least five days prior to the meeting at 229-4700. � � � � . , � � � "Notice of Possib/e Quorum of the.�.� Oro Valley .Town Council,, ,Boards, Commissions, and Committees: 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 Desi n Review Board, Historic Preser'ation Commission, Parks and Recreation Advisory Board, g . . . . Planning and Zoning Comm�ssion, and Storm Water Utility Commission may attend the above referenced meeting as a member of the audience only." . � , . . , � � , . � , , , .