HomeMy WebLinkAboutAgendas - Water Utility Commission - 12/13/2010 . j ~�\I '� ___'� '
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� AG E N DA
ORO VALLEY WATER UTILITY COMMISSION
D�ECEMBER 13, 2010
HOPI CONFERENCE ROOM
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110�0.N. LA CANADA DRIVE
CALL TD ORDER—AT OR AFTER 6:00 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 on a future agenda, or respond to criticism made by
speakers. However, the Water Utility Commission may not discuss or take Iegal action on
matters raised during "Call to Audience." In order to speak during "Call to Audience" please
specif.y what you wish fio discuss when completing the blue speaker card.
1. APPROVAL NOVEMBER 8, 2010 MINUTES
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Discussion and/or possible action. � .
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2. UDATE ON WATER RATES ; , . � . � (S. Seng)
Discussion on the recent water,rates increase approved by Cauncil.
3. RELIABILITY AGREEMENT W�TH CENTRAL ARIZONA PROJECT (P. Saletta)
Discussion and/or possible action regarding the recent agreement approved by the �entral
Arizona Water Conservation District Board. This agreement is regarding CAP water
delivery reliability and provides for reliable water deliveries to �ro Valley and other water
providers in Southern Arizona during.planned maintenance outages.
4. C�MPREHENSIVE WATER RESOURCE�PLAN (P. Sal�tta)
Discussion and/or possible action regarding��ro Valley Water Utility Comprehensive Wat�r
Resource Plan. Discussion may include elements that should be considered in the plan
and timing ofithe proposed plan, for joint presentation to Council and the Commission.
5. TOWN COUNCIL MEETINGS/COMMUNICATI�NS (Council Liaison)
6. SUBCOMMITTEE/COMMISSIONER REPORTS , �
a. Finance Subcommittee � (Commissioner Tustisan)
b. Conservation Subcommittee � (Commissioner Davis)
c. Renewable Water Resources Subcommittee (Commissioner Hoffmann) ,
� 7. STAFF REP�RTS �
a. Customer�Service Report � , � (S, Seng)
b. Capital Projects Report � � � (Q. Ruiz)
c. Potable and Reclairned Water System Report (D. Ruiz)
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� � 8.�DIRECTOR'S REPORT � �� �� � � � (P. Saletta) �
� � a. Upcoming Meetings . ��
� 9. FUTURE AGENDA ITEMS �� �
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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, individua�l Commissianers may ask Town Staff to review the
matter, ask that the matter be placed on a future 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 "�all to Audience" please
specify what you wish to discuss when completing the blue speaker card. � -
NEXT MEETING: JANUARY 10, 2011 LOCATIQN: HOPI CONFERENCE R�OM
ADJOURNMENT
POSTED: 12 08 10
4:00 p.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 Ieast five days prior to
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the meeting at 229-4700. - � ' .
"Notice of Possible C�uorum of the Oro Valley Town Co;uncil: In accordance with Arizona Open
Meefing L�aw 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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