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HomeMy WebLinkAboutAgendas - Water Utility Commission - 7/12/2010 . � , . /-- `, ;'__', '������--�`� � � AG E N DA � '���, �� � - � � � � �. .�RO VALLEY WATER UTILITY COMMISSION � � � � , � �� � � � J U LY 12, 2010 � ��. � � � � � � HOPI C4NFERENCE ROOM � �� � � � � . . � 11000 N. LA GANADA 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 ta Audience" please � specify what you,wish to discuss when completing the blue speaker card. . 1. APPROVAL JUNE 14, 2010 MINUTES . Discussion and/or possible action. . 2. UPDATE ON IGA WITH TUCSON WATER FOR CAP DELIVERY � (P. Saletta) � Discussion and/or possible action regarding the rece�nt Cost of Service Study with Tucson � Water and Metro Water regarding Tucson Water delivery (wheeling) of Oro Valley's Central Arizona Project Water. This discussion may also i�nclude discussion on the possible � arrangement or future proposed Intergovernmental Agreement for CAP delivery on� a short term interim basis. � � � 3. UPDATE ON NORTHWEST WATER PROVIDERS � , (P. Saletta) . � � Discussion and/or possible action �regarding the concept of delivering our Central Arizona . Project Water through recharge and recovery. The discussion will include information regarding a study currently underway to evaluate and prepare cost estimates for various , � alternatives for the development of Central Arizona Project water. 4. UPDATE ON THE RECLAIMED WATER IGA (P.Saletta) Discussion and/or possible action regarding the �Reclaimed Water Intergovernmental Agreement with the C.ity of Tucson and the proposed time extension. � � , 5. WATER RATES ANALYSIS � (Commissioner Tustison & S.Seng) �Discussion and/or possible action regarding the upcoming Water Rates Analysis. Discussion will include a review of comments from last year, proposed schedule and concepts for proposed scenarios.� � � 6. TOWN COUNCIL MEETINGS/COMMUNICATI�NS �(Council Member Gillaspie� � 1 � - � � _ r'��,�, � ��� � `.� � AGENDA � `���:� � � � � � � � ORO VALLEY WATER UTILITY COMMISSION � � . � � JULY 12, 2010 � _ � � �� � � �. � � : � � HOPI CONFERENCE ROOM � � � � � � ... � � . 11000 N. LA CANADA DRIVE 7. SUBCOMMITTEE/COMMISSIONER REPORTS � � � . a.� Finance Subcommittee (Commissioner Tustison) b. Conservation Subcommittee (Commissioner Davis) � c. Renewable Water Resources Subcommittee (Commissioner Hoffmann) � 8. STAFF REPORTS � � � a. Customer Service Report (S. Seng) . b. Capital Projects � _ (D. Ruiz) _ c. Potable and Reclaimed Water System Report (D. Ruiz) 9. DIRECTOR'S REPORT - (P. Saletta) . � a. WIFA Grant application _ . b. Council Liaison � c. Boards & Commissions Term Extension d. Upcorning Meetings - � � 10. FUTURE-AGENDA ITEMS . CALL TO AUDIENCE - At this time, any member �f 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 U#ility 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: AUGUST 9, 2010 LOCATION: HOPI CONFERENCE ROOM � ADJOURNMENT POSTED: 07 08 10 - � � 4:00 p.m. � . . � cp � - . -- . 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 accordance with Arizona Open Meeting Law 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." � � 2