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HomeMy WebLinkAboutAgendas - Water Utility Commission - 4/11/2011 n 4'� w;� �. �`-—\ , ,,��`� �_ , � i ' �.--� � `� � � � � � **AMENDED (418111 — 5:00 PM) � � ���� AG E N DA � � � . ORO VALLEY��WATER UTILITY COMMISSION � � . � � APRIL �11, 2011 � � � HOPI CONFERENCE ROOM �� .,. 11000 N. LA CANADA DRIVE � CALL T� ORDER—AT OR AFTER 6:00 P.M. ROLL CALL CALL TO AUDIENCE - Afi this time, any mernber of the public is allowed to address the Water Utility Commission on any issue not listed on today's agen�da. 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 nofi 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. APPROVAL MARCH 14,, 2011 MINUTES � � Discussion and/or possible action. � ,,.' ' � ' � . . , , , � 2. UPDATE ON DISCUSS�IONS WITH TUCSON WATER REGARDING INTERIM DELIVERY OF�CENTRAL ARIZONA PROJECT WATER (P. Saletta) Discussion and/or possible action regarding the discussions and negotiations with Tucson Water to develop an Intergovernmental Agreement for the delivery (wheeling) of �ro Valley's Central Arizona Project Water through the Tucson Water syste m � 3. DISCUSSION REGARDING CENTRAL ARIZONA GRC�UNDWATER REPLENISHMENT DISTRICT ANNUAL MEMBERSHIP DUES (P. Saletta) ., � „ ; ;. , . � Discussion regarding the �recent poli�cy discussions at the CAGRD Committee and - the CAWCD Board meeting for esfia„blis.hing annual membership dues far CAGRD. � 4. DISCUSSION REGARDING T�HE POTABLE AND RECLAIMED WATER � SYSTEMS REPORTS , , �' (D. Ruiz) � .�, : � , � **5. DISCUSSION REGARDING GRA�NT APPLICATIONS (P. Saletta) Discussion and/or possible �action regarding applying for a, grant from the�Arizona Water Infrastructure,,Authority for �the �.d�sign and planning for the installation of Automated Meter Re��ading (AMR)�eq'uipment in the Countryside Water Service Area and applying for a grant from the Water Smart Program with the Northwest Water Providers for a study at the Lower Santa Cruz Recharge Facility. 6. . TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Gillaspie) ;, � � . � � . , , . . . , , ��,, , , , . . D"'- . G.Y� �.� . ' .' ' . . . , ' . , ' ' ^-`1 . . . � .,, . , � �} � � . \�.��/ ��1� 7. SUBCOMMITTEE/COMMISSIONER REPORTS . a. Finance Subcommitte,e, , �,��, � � . (CommissionerTustison) � b. Conservation Subcommittee (Commissioner Davis) c. Renewable Water Resources Subcommittee (Commissioner Hoffmann) 8. STAFF REPORTS � �:� : � � � (� , , .. a. Customer Service Report � (C. Schneider) b. Capital Projects . � �� � (R. Jacklitch) 9. DIRECTOR'S REPORT � � . � � (P. Saletta) . � a. Colorado River Snowpack � b. Community Academy c. Upcoming Meetings , 10. 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 Open Meeting Law, individual Commi,ssioners may ask Tawn Staff to review the matter, ask that the matter be placed on a futu,;re 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 A`udience." In order to speak during "Call fio Audience" please � . s eci what you wish to discuss,when completing,the blue speaker card. p fY 11. NEXT MEETING: MAY 9�;�2011� LOCATION: HOP1 CONFERENCE ROOM ADJOURNMENT . , � , � POSTED: 4 7 11 � ` AMENDED AGENDA POSTED: 4 8 11 11:30 a.m. � 5:00 p.m. tlg tlg The Town of �ro Valley complies,with 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 the meeting at 229-4700. ' "Notice of Possible Quorum of the �ro Valley Town�Council:.In accordance with Arizona �pen Meeting Law A.R.S. §38-431 et seq, a majority of the Town Council may attend the above referenced meeting as a member of the audience only." - , . . , , , . � � , . . , ; . , , , �, , .