HomeMy WebLinkAboutAgendas - Water Utility Commission - 3/14/2011 , , . f;----� � -_��i
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AGENDA
. �RO VALLEY.�WATER UTILITY COMMISSION
� � MARC H 14, 2011
HOPI CONFERENCE ROOM
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11000 N. LA CANADA DRIVE
CALL TO ORDER—AT OR AFTER 6:00 P.M.
ROLL CAL�L
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
matters raised during "Cal� 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 FEBRUARY 14, 2011 MINUTES �
� Discussion and/or possible action. �
2. REQUEST FOR APPROVAL OF THE ORO VALLEY WATER UTILITY COMMISSION
ANNUAL REPORT-DATED MARCH, 2011 . (P. Saletta) �
Discussion and/or possible action regarding a request for approval of the Oro Valley Water
�Utility Commission Annual Report dated March, 2011.
3. UPDATE AND�REVIEW OF COMPREHENSIVE PLAN FOR THE DEVELOPMENT OF
CENTRAL ARIZONA PROJECT WATER (P. Saletta)
Discussion and/or possible action regarding the planning for the development of Central Arizona
. Project Water. Discussion may include i.nterim delivery of Oro Valley's CAP water through thie
Tucson Water system, recharge and recovery, and.direct treatment and delivery. Various studies,
costs, impacts to water rates and next steps regarding CAP water delivery may also be discussed.
4. OVERVIEW OF THE CENTRAL ARIZONA PROJECT ACQUISITION, DEVELOPMENT
. AND DELIVERY WATER PROJECT (P. Saletta)
Discussion and/or possible action regarding the CAP Acquisition, Development and Delivery (ADD)
Water Project. This is a project that involves numerous stakeholders and the CAP Staff to look at
new water supplies for Arizona. � �
� � 5. UPDATE ON METER REPLACEMENT PROGRAM (S. Senq)
Discussion and/or possible action regarding the activities and benefits of the Meter Replacement
Program.
� 6. T4WN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Gillaspie)
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7. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee � (Com�missioner Tustison)
� b. Conservation Subcommittee � � � � ��(Commissioner Davis) � �
. c. Renewable Water�Resources Subcommittee (Commissioner Hoffmann)
� 8. STAFF REPORTS � � � �� � �
� � a. Customer Service Report � � � � � (S. Seng)
� . b. Capital Projects � �(B. Jacklitch)� �
� �c. Potable and�Reclaimed Water System Report (D. Ruiz)�
9. DIRECTOR'S RE�P�RT � � (P. Saletta) �
a. Colorado River Snovvpack �
� b. Upcoming Meetings �
10. FUTURE AGENDA ITEMS �
CALL TO AUDIENCE - At this time, any member of the public is allowed�to address�the
Water Utility Co��mmission on any issue not listed on �today's agenda. Pursuant to the
. Arizona Open Meeting Law, individual Commissioners� m�ay ask Town Staff to review �the �
. matter, ask that the matter be placed on a future�agenda, or respond to criticism made by
�speakers. Howe�ver, the Water Utility Commission may not discuss or take legal action on �
matters raised during "Call to Aud�ience." In order to speak during "Call to Audience" please
specify what you wish to discuss when completing the blue speaker card.
� 11. NEXT MEETING: APRIL 11, 2011 LOCATION: HOPI CONFERENCE ROOM
� � � ADJOURNMENT � � � ��
POSTED: 3/11111 �
11:00 a.m. � � �
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The Town of Oro 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. � �
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"Notice of Possible Quorum of the Oro Valley Town Council: In accordance with Arizona Open 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." .
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7. SUBCOMMITTEE/C�MMISSlONER REP4RTS �
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee . . (Commissianer Davis)
c. Renewabfe Water Resources Sub:committee (Commissioner Hoffmann)
8. STAFF REP4RTS . . � _
a. Gustomer Service Repor� � � (S. Seng)
b. Capital Projects (B. Jackiitch}
c. Potable and Reclaimed Water System Report � (D. Ruiz}
9. D11�ECTOR'S REPORT . �(P. Saletta)
a. Colorado River Snowpack .
b. Upcoming Meetings
1�. FUTURE AGENDA ITEMS � : � , _ : -
CALL TO AUDIENCE �= At this time, any member of the public._is allowed to.address the
1Nater Utility Commission on any issue no� 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
matters raise,d during "�Cal[ to Audience." In order to speak during "C_al! to Audience" please
specify what you wish to discuss when completing the.blue speaker card. : �
11. NEXT MEETfNG: APRIL 11, 20'11 �LOCATION: HOP�I C4NFERENCE ROOM
ADJOURN�IIIENT : �
POSTED: 3/11/11
11:00.a.m: � � . ,
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, . . - � ,
The Town of 4ro Valtey 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 229-4740. � � �
"Notice of Possible Quorum of the 4ro Valley Town Council: In accordance with Arizona �pen�Vleeting Law
A.R.S.,§38-43� et seq, a majority of the Town Council may at�end the above referenced meeting as a
member of fhe audience only."
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