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HomeMy WebLinkAboutAgendas - Water Utility Commission - 1/10/2011 /�-� / f� \ � � � I `� \�J AG E N DA � ORO VALLEY WATER UTILITY COMMIS�ION JAN UARY 10, 2011 , HOPI CQNFERENCE ROOM N 11000 N. LA CANADA QRIVE - � CALL. TO ORDER—AT OR AFTER 6:OQ 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 Commissianers may ask Town Staff to review the � mafiter, ask that the matfier be place.d 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 "Call to Audience." In order to speak during "Call fio Audience" please specify what you wish to discuss when completing the blue speaker card. 1. APPROVAL DECEMBER 13 2010 MINUTES .���---..__ ...�.. ._ . Discussion and/or possible action. , 2. COMPREHENSIVE CENTRAL ARIZDNA PROJECT WATER DEVELOPMENT PLAN (P: Saletta) Discussion and/or possible actian regarding Oro Valley Water Utility Comprehensive CAP Water Development Plan. Discussion may include elements that should be considered in the plan, the timing of the proposed plan an�d the framewark for presenting information to Council and the Commission. Discussions may include updates on the Northwest Water Providers, interim delivery ofi CAP water through the Tucsan Water System and other acti�ities and studies pertaining to the development of CAP water. � 3. REGIONAL WATER ASSESSMENT THINK TANK � (P. Saletta) Discussion and/or possible action regarding the recent Regional Water Assessment Think Tank Session that was conducted by�the Pima Association af Governments. 4. UPDATE ON CAPITAL PROJECTS � (D. Ruiz & R. Jacklitch) Discussion and/or possible action regarding the current capital projects thafi are being designed or constructed by the Water Utility. 5. CUST�MER SERVICE UPDATE (S. Seng) Discussion and/or possible action regarding the meter report and customer service activities. � , � / ��-� �� `' 1 � . � 6. TOWN C4UNCIL MEETINGS/COMMUNICATIONS (Councilmember Gillaspie) 7. SUBCOMMITTEE/COMMISSI4NER REPORTS a. Finance Subcommittee (Commissioner Tustison) b. Conservation Subcommittee (Commissioner Davis) �c. Renewable Water Resources Subcommittee (Commissioner Hoffmann) 8. STAFF REPORTS a. Potable and Reclaimed Water System Report (D. Ruiz) , 9. DIRECTOR'S REPORT (P. Saletta) a. Upcoming Meetings b. Update on Lake Mead and Lake Powell 10. FUTURE AGENDA ITEMS , CALL TO AUDIENCE - At this. time, any memb�er af the public is allow�d to address �he Water Utilit Commission an any is-sue not listed on taday's agenda. Pursuant to the Y Arizona CJpen Meeting Law, individual Commissioners may ask Town Staff to review the matter, ask that the�matter be placed on a fiuture agenda, or respond to criticism made by s eakers. However, the Water Utility Commission may not�discuss or take legal action on p « ,, matters raised during "Call to Audience." �In order to speak during Call to Audience please s ecify what you wish to discuss when completing the blue speaker card. p 11. NEXT MEETING: FEBRUARY 14, 2011 LOCATION: HOPI CONFERENCE RC�OM ADJOURNMENT POSTED: 1/6/11 4:Q0 p.m. tlg � 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. "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 To:wn Council may,attend the above referenced meeting as a member of the audience only."