HomeMy WebLinkAboutAgendas - Water Utility Commission - 7/11/2011 • I I
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AG E N DA
. ORO VALLEY WATER UTIL�TY COMMISSION
� JULY 11, 2011
HOPI CONFERENCE R�OM
N
11000 N. LA CANADA DRIVE
CAI�L T� 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 to,day's agenda. Pursuant to the Arizona Open
Meeting Law, individual CQmmissioners 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 tak�e legal action on matters raised during "Call to
, Audience." In order to speak during "Call fio Audience" please specify what you wish to �
discuss when completing the�blue speaker card.� �
1. APPROVAL JUNE 14, 2011 MINUTES
Discussion and/or possible action. , �
2. PRESENTATION ON COUNTRYSIDE ADVANCED METERING INFRASTRUCTURE
PROJ ECT � (S. Seng and B. Drew) �
Presentation and u date re ardin � , the Advanced Meterin Infra$tructure Pro�ect in the
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Countrysid.e Water Service Area. A rep,resentative from the manufacturer, Sensus, will
describe the project and demor�strate the :equipment and software using live data from
temporary equipment installed in the C;ountryside Water Service Area. �
3. UPDATE ON RAIN WATER HARVESTING PROJECT (K. Boyce) .
Update on the recent installation�of rain water harvesting cisterns installed for the landscaping
at Town Hall. Town Staff, Parks Staff and Wa,ter Utili,ty Staff are collaborating on this project to.
demonstrate water conservation. � � � �,
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� 4. UPDATE ON THE INTERGOVERNMENTA�L�AGREEMENT ON INTERIM DELIVERY
OF CENTRAL ARIZONA PROJ��CT�WATER � (P. Saletta}
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Update on the Intergovernmental�Ag;re�ement between the Town of Oro Valley and the City of
Tucson for the interim delivery of Or� Va�lley's �entral Arizona Project Water through the
Tucson Water system. The update will� include the various activities and tasks related to this
project. , .
5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Gillaspie)
6. SUBCOMMITTEE/COMMISSIONER REPORTS - �
a. Finance Subcommittee� , � ,� (Cor�nmissioner Tustison)
b. Conservation Subcommittee � 1'° ,� . ,�� (Commissioner Davis)
c. Renewable Water Resources Subcommittee � (Commissioner Hoffmann)
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7. STAFF REPORTS � � . � �
a: Customer Service Report.: � � (S. Seng)
b. Capital Projects � � (B. Jacklitch)
c. Potable and Reclaimed Water System Report (D. Ruiz)
8. DIRECTOR'S REPORT , (P. Saletta)
a. Colorado River Basin Stream Flow �
b. Upcoming Meetings � � .
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9. FUTURE AGENDA ITEMS, � , � � .
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CALL TO AUDIENCE -At this tim�e, any member of the public is allowed to address the Water
� Utility Commission on any issue notlisted�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-respand to criticism made by speakers. However, the
Water Utility Commission may not discu,ss 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.
10. NEXT MEETING: SEPT�MBER 12, 201:1 -LQCATION: HOPI CONFERENCE ROOM
ADJOURNMENT � : � � .
POSTED: 7 7 11 � , �
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TIME: 11:DO AM � � "
BY: tlg - -
The Town of Oro Valley camplies with the Americans with Disabilities Act (ADA}. If any person with a disability
� needs any type of accommodation, please notify the Clerk's Office at least five days prior to �he meeting at 229-
4700.. ; �
� "Notice of Possible Quorum of the Oro Valley Town Council, Roards, `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 Adjusfinent, Conceptual,:,Design Board, Historic Preservation Commission,
Parks �and Recreation Board, Plann�ng and �Zon�ng �Co`mmission, and Storm Water Commission�may attend the
above referenced meeting as a member of�the�audienc,e�only:�": �`` � � �
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