HomeMy WebLinkAboutAgendas - Water Utility Commission - 4/11/2011 (3) \
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� � A�GENDA
�RO VALLEY WATER UTILITY COMMISSION � � �
� APRIL 11, 2011� �
� HOPI CONFERENCE ROOM �
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11�00 N. LA CANADA DRIVE
CALL TO ORDER—AT OR AFTER 6:00 P.M.
ROLL CALL
CALL T4 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 thafi the matter be placed on.�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
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Discussion and/or possible action: � : .
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2. UPDATE ON DISCU�SSIONS� WITH TUCSON �WATER REGARDING INTERIM
DELIVERY OF CENTRAL�ARIZON�A PROJECT WATER (P. Saletta)
Discussion and/or possibl�e action regarding the discussions and negotiations with
Tucson Water to develop an Intergovernmental Agreement for the delivery
(wheeling) af Oro Valley's Central Arizona Project Water through the Tucson Water
syste m. �
3. DISCUSSION REGARDING CENTRAL ARIZONA GROUNDWATER
�REPLENISHMENT DISTRICT ANNUAL MEMBERSHIP DUES (P. Saletta)
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Discussion regarding the.� recent� policy�d�iscussions at the CAGRD Committee and
the CAWGD Board meeting fo�r��estab�lishing�annual membership dues for CAGRD.
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4. DISCUSSION REGA�RDIN� THE� � P`OTABLE AND RECLAIMED WATER
SYSTEMS REPORTS � . � � � � � (D. Ruiz)
5. DISCUSSION REGARDING AN, APPLICATION FOR A GRANT FROM THE
ARIZ�NA WATER INFRASTRUCTURE FINANCE AUTH4RITY (P. Saletta)
Discussion and/or possib�e, �action reg.arding and,, applying for a grant from the
Arizona Water Infrastruct,ure�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. SUBCOMMITTEE/COMMISSIONER REP�ORTS
a. Finance Subcommittee �.. �� . , : � � �� � (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} ��
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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 Commissioners may ask Tawn Staff to review the
matter, ask that the matter be pla�c,ed .on a fu,tur.e agenda, or respond to criticism made by
s eakers. However, the�Wate�r U�tility Commiss��ion may not discuss or take legal action on
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matters raised during "Call to Audi�ence." In�order to speak during "Call to Audience" please
specify what you wish to discuss when completing ;the blue speaker card.
11. NEXT MEETING: MAY.�9,�2011� LQCATION: HOPI CON�FERENCE ROOM
ADJOURNMENT � � � ` �
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.
"Notice of Possible Quorum of the Oro Vall�y ;Town Council:� In accardance with Arizona .
O en Meeting Law A.R.S. �38-43�;:et�seq,�a�majority of the Town Gouncil may attend the
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above referenced meeting as a m,ember o�f the, audience only."
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