HomeMy WebLinkAboutAgendas - Water Utility Commission - 9/13/2010 . �-___ � � � ��.7
� � � �������-�' AG E N DA `�����,�'
� ORO �OALLEY WATER UTILITY COMMISSION �
� � - � . SEPTEMBER�13, 2010 � �
� � � HOPI CONFERENCE ROOM � �
�
11000 N. LA CANADA DRIVE .
CALL TO ORDER— AT 4R AFTER 6:00 P.M.
ROLL CALL �
CALL TO AUDIENCE - At this time, any member of the public is allowed to address the
1Nater 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. ELECTION OF WATER UTILITY COMMISSION OFFICERS (P. Saletta)
2. APPROVAL JULY 12, 2010 MINUTES
Discussion and/or possible action.
3. WATER CONSERVATION ALLIANCE OF SOUTHERN ARIZONA (P. Saletta)
Discussion and/or possible action regarding proposed Articles of Incorporation for and
continued membership in the Water Conservation Alliance of Southern Arizona.
4. 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 Project water. Discussion may include studies
- conducted or in progress, recharge and recovery and reliability. �
5. WATER RATES ANALYIS AND PROPOSED WATER RATES I�ICREASES
(Commissioner Shapiro and S. Seng)
Discussion and/or possible action regarding the Water Rates Analysis and the proposed
increase in water rates. Discussion may include a review of the financial scenario(s),
Notice of Intent, proposed schedule..
6. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Gillaspie )
7. SUBCOMMITTEE/COMMISSIONER REPORTS �
a. Finance Subcommittee (Commissioner Shapiro)
b. Conservation Subcommittee (Commissioner Davis)
c. Renewab�le Water Resources Subcommittee (Commissioner Hoffmann)
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� ����=��� � AGENDA �--�'
,
� ORO VALLEY WATER UTILITY COMMISSION
SEPTEMBER 13, 2010
� HOPI CONFERENCE ROOM
� .
11000 N. LA CANADA DRIVE
8. STAFF REPORTS �
a. Customer Service Report (S. Seng)
b. Capital Project (B. Jacklitch)
c. Potable and Reclaimed Water System Report � � (D. Ruiz)
9. DIRECTOR'S REPORT (P. Saletta)
a. Water Summit �
b. Update on claims
c. Wheeling Cost of Service Study
d�. 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 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.
. NEXT MEETING: OCTOBER 11, 2010 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT
POSTED: 09 09 10
3:00 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 229-4700.
"Notice of Possible Quorum of the Oro Valley Town Council: In accor.dance with Arizona Open
Meeting Law A.R.S. �38-431 et seq, a majority of the Town�Council may aftend the above referenced
meeting as a member of the audience on/y."
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