HomeMy WebLinkAboutAgendas - Water Utility Commission - 4/11/2011 (2) y� � " /' '
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� � � A�GENDA
ORO VALLEY WATER UTILITY COMMISSION �
� � APRIL 11, 2011�
� � HOPI CONFERENCE ROOM � �
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11000 N. LA CANADA DRIVE
CALL TD ORDER—AT OR AFTER �: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 an�a future agenda, or respond to criticism made by
speakers. However, the Water Utility�Co�mmission may not discuss or take legal action on
matters raised during "Call to Audience." I�n order to speak during "Call to Audience" please
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specify what you wish to discuss when completing the blue speaker card.
1. APPROVAL MARCH 14, 2011 MINUTES
Discussion and/or possible action: .� :
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2. UPDATE ON DISCU�SSIONS,,WITH,,TUCSON WATER REGARDING INTERIM
DELIVERY OF CENTRAL ARIZO�V�A PROJECT WATER (P. Saletta)
Discussion and/or possible action regarding the dis�ussions and negotiations with
Tucson Water to develop� an Intergovernmental Agreemenfi for the delivery
(wheeling) af Oro Valley's Central Arizona Project Water through the Tucson Water
� syste m.
3. DISCUSSION REGARDING CENTRAL ARIZ�NA GROUNDWATER
REPLENISHMENT DISTRICT ANNUAL MEMBERSHIP DUES (P. Saletfia)
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Discussion regarding the,� recent policy�d�iscussions at the CAGRD Committee and
the CAWGD Board meeting for esta'bl�ishing��annual membership dues for CAGRD.
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4. DISCUSSION REGA�RDIN� THE � �P`OTABLE AND RECLAIMED WATER
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SYSTEMS REPORTS , � � � � � (D. Ruiz}
� 5. DISCUSSION REGARDING AN APPLICATION FOR A GRANT FROM THE
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ARIZONA WATER INFRASTRUCTURE� FINANCE AUTHORITY (P. Saletta) -
Discussion and/or possible, �action regarding and., applying for a grant from the
� Arizona Water Infrastructu�re�Authority.for�:the design and planning for the installation �
of Automated Meter Re�ading (AM�)�� equipment in the Countryside Water Service
Area. � .
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6. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Gillaspie)
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� � 7. SUBCOMMITTEEICO�MMISSI�ONER�RE�P�4RTS �
. a. Finance Subcommittee� ���.� �� �� .. � � . ��� �; � � �� � � (CommissionerTustison)� �
b. Conservation Subcommittee � . � �� � � (Commissioner Davis)
c. Renewable Water Resources Subcommittee (Commissioner Hoffmann)
� 8. STAFF�REPORTS� �� � � ,,., ,; . �, , .��, � � ; .
� a. Customer Se�rvice Repo�rt� � �� �� �� �� � (C.�Schneider) �
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b. Capital Pro�ects ��� �� � �� ��� ���� � ��� '��� � �,,�����:�, ��� � � �� (R.���Jackl�itch) . �
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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 ofi 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 Commissianers may ask Tawn Staff to review the
matter, ask that the matter be pla�c,ed :on a fu,tu.re agenda, or respond to criticism made by
s eakers. H,owever; the�Water,U�tility Com�mission may not discuss or take legal action on
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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 spea,ker card.
11. NEXT MEETING: MAY,9, 2011� � LOCATION: HOPI CON�f ERENCE ROOM
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ADJOURNMENT � .� �
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POSTED: 4 7 11 ' � �
11:30 a.m. �
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The Town of Oro Valley complies 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 the meeting at 229-4700.
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"Notice of Possible Quorum of the Oro Vall�y ;Tow.n Council: In accardance with Arizona .
Open Meeting Law A.R.S. �38-431,et;seq,�a�r;r�ajority of the Town Gouncil may attend the
above referenced meeting as a m,ember o�f the, audience only." .
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