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HomeMy WebLinkAboutAgendas - Water Utility Commission - 11/8/2010 J✓�__. \ / � _�� 1 � / t \ � ` � � �I �� � /! � . / \\�..._/ AGENDA ORO VALLEY WATER UTILITY COMMISSION NOVEMBER 8, 2010 HOPI CONFERENCE ROOM � 11000 N. LA CANADA DRIVE CALL TO 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 legal action on 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 speaker card. 1. APPROVAL OCTOBER 11, 2010 MINUTES Discussion and/or possible action. 2. UPDATE �N PROPOSED WATER RATES INCREASES (P. Saletta and S. Seng) Discussion and/or possible action regarding the Water Rates Analysis and the proposed increase in water rates. Discussion may include updates regarding responses to Council from the recent Study Session and Council �Meeting, recent responses to customer comments and the proposed schedule. , 3. UPDATE ON NORTHWEST WATER PROVIDERS CENTRAL ARIZONA PROJECT WATER TREATMENT AND DELIVERY SYSTEM (P. Saletta) Discussion and/or possible action regarding the activities of the Northwest Water Providers regarding development of Central Arizona Pr,oject water. Discussion may include studies conducted or in progress, recharge and recovery, reliability and an update from the recent CAP Meeting. , . 4. UPDATE ON -INTERIM DELIVERY OF ORO VALLEY CAP WATER THROUGH THE TUCSON WATER SYSTEM , � , (P.�Saletta and D. Ruiz) Discussion and/or possible action regarding the�recent Cost of Service Study with Tucson Water and Metro Water regarding Tucson Water delivery (wheeling) of �ro Valley's Central Arizona Project Water. Discussion will also include the alternatives for interim delivery and associated distribution system improvements. � 5. COMPREHENSIVE WATER RESDURCE PLAN (P. Saletta) Discussion and/or possible action regarding the recent request from the Commission to prepare a Comprehensive Water Resource P,lan. Discussion may include elements that should be considered in the plan and timing of the proposed plan for joint presentation to Council and Commission. � ,r � � i � � ���� � �� \4 %i ���� 6. TOWN COUNCIL MEETINGSICOMMUNICA�TIONS (Council Liaison) 7. SUBCOMMITTEE/COMMISSIONER REPORTS a. Finance Subcommittee � � (Commissioner Tustison) b. Conservation Subcom�mittee (Commissioner Davis) c. Renewable Water Resources Subcommittee (Commissioner Hoffmann) 8. STAFF REPORTS � a. Customer Service Report (S. Seng) b. Capital Projects Report (B. Jacklitch) c. Potable and Reclaimed Water System Report (D. Ruiz) 9. DIRECTOR'S REPORT . (P. Saletta) a. Upcoming Meetings 10. FUTURE AGENDA ITEMS CALL TO AUDIENCE - At this, time, any member of the public is allowed to address the Water Utility Commission on any issue not liste.d on today's agenda. Pursuant to the � Arizona Open Meeting Law, individual Comm�issioners 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 "Call to Audience.." In order to speak during "Call to Audience" p�ease specify what you wish to discuss when completing the blue speaker card. NEXT MEETING: DECEMBER� 13, 2010 LOCATION: HOPI CONFERENCE ROOM ADJOURNMENT POSTED: 11 04 10 11:00 a.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 229-4700. "Notice of Possible Quorurn 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 fhe above referenced meeting as a member of the audience only." , ; � . , , , . .