HomeMy WebLinkAboutAgendas - Water Utility Commission - 5/9/2011 '
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. AGENDA
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ORO-VALLEY WATFR UTILITY COMMISSION
MAY 9, 2011
HOPI CONFERENCE ROOM
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11000 N. LA CANADA QRIVE
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FIELD TOUR OF LA CANADA RESERVOIR SITE AT 4:30 P.M.
(Notice posted separately)
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 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,,legal action on r�atters raised during "Call to
Audience." In order to speak; during, "Cal`I to `Audience" please specify what you wish to
discuss when completing�the blue speaker card:;� � � .
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1. APPR�VAL OF APRIL 11, 2�011 MINUTES,
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Discussion and/or possible action. � � �
2. PRESENTATIQN ON WATER QUALITY (C. Soper)
Presentation and update regarding the Oro Valley Water Utility water quality
monitoring and testing program and,the recently completed Consumer Confidence
Reports. � � . , �
3. UPDATE ON INTERIM DELIVERY OF CENTRAL ARIZONA PROJECT WATER
(P. Saletta)
Discussion and/or possi.ble ;action ,regarding the discussions and negotiations with
T'ucson Water to dev;,elop j an.�,l��ntergo�vernmental Agreement for the delivery
(wheeling) ofi Oro Va,lley's C�entral `Arizona'Project Water through the Tucson Water
system. Discussion will also in�clude�a�n update on project activities and schedule.
4. TOWN COUNCIL MEETINGS/COMMUN�CATIQNS (Councilmember Gillaspie)
5. SUBCOMMITTEE/COMMISSION�ER�REPORTS
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a. Finance Subcommifitee : � .. (Commissioner Tustison
b. Conservation Subcom�mittee � ��� � (Commissioner Davis)
� c. Renewable Water Resources Subcommittee (Commissioner Hoffmann)
6. STAFF REPORTS� � � � .
a. Customer Service Report , (S. Seng)
b. Capital Projects (B. Jacklitch}
c. Potable and Reclaimed Water System Report (D. Ruiz)
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7. DIRECTOR'S REPORT (P. Saletta)
a. WIFA Grant � � , �,
b. Town Budget Fact Sheet ;� � � ,
c. Upcoming Meetings � ' �: � � � �
8. FUTURE AGENDA ITEMS
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CALL TO AUDIENCE , ,
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At this time, an member of the public is allowed to address the Water Utility Commission
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on any issue nat 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 acfiion 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.
9. NEXT MEETING: JUNE 13, 2011 LQCATION: HOPI CONFERENCE ROOM
ADJOURNMENT � � �
POSTED: 05 03 11 , , . °
Time: 11:00 a.m. . � , .
By: tlg ,
,The Town of Oro Valley complies,with#he Americans with Disabilities Act(ADA). If any person with a
disability needs any type of accom,modation, ple,ase�;notify the Town Clerk's Office at least five days
prior to the Commission meeting,a.t.2�29-4700., � . � ��!
"Notice of Possible Quorum of the Oro,�Valley Town Gouncil, Boards, Gommissions, 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,�'�1�'rt�,Review�orr�mission, Board of Adjustment, De�velopment Review
Board, Historic Preservation Gomrr'�ission,�Parks'and Recr'eation Advisory Board, Planning and Zoning �
Commission, and Storm Water Utility��Commission i;nay,attend��the above referenced rneeting as a member of
the audience only." . � � �
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