HomeMy WebLinkAboutAgendas - Water Utility Commission - 6/14/2010 �-__,, �-�•�
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'��� AGENDA '
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ORO VALLEY WATER UTILITY COMMISSION
JUNE 14, 201�
� HOPI CONFERENCE ROOM
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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 �pen 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 MAI� 10, 2010 MINUTES
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Discussion and/or possible action.
2. UPDATE ON CENTRAL ARIZ�NA, WATER CONSERVATION DISTRICT AND
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CENTRAL ARIZONA GROUNDWATER REPLEN�ISHMENT DISTRICT WATER RATES
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(P. Saletta)
Discussion and/or possible action regarding the Central Arizona Water Conservation
District and the Central Arizona Groundwater Replenishment District water rates.
Discussion may include an overview of the existing agreement with CAGRD.
3. DISCUSSION REGARDING RECOVERY WELLS (D. Ruiz)
Discussion and/or possible action regarding �ro Valley's current recovery wells and the
proposed application for additional recovery wells.
4. UPDATE AND DISCUSSION . REGARDING ORO VALLEY WATER SYSTEM
OPERATIONS . (D. Ruiz, G. Kendrick, M. Kobida, C. Soper)
Discussion and/or possible action regarding the operation for the Oro Valley Water System.
Discussion ma include information� on production and distribution operations and water
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quality. �
5. TOWN C�UNCIL MEETINGS/COMMUNICATIONS (Councilmember)
6.SUBCOMMITTEE/COMMISSIONER REPOR�TS
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a. Finance Subcommittee � (Commissioner Tustison)
b. Conservation Subcommittee (�/ice Chair Davis)
c. Renewable Water Resources Subcommittee (Commissioner Hoffmann)
7. STAFF REPORTS ,
a. Customer Service Report � (P. Saletta)
b. Ca ital Pro'ect (B. Jacklitch)
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`���� AG E N DA �'�,��.�
� � ORD VALLEY WATER �UTILITY COMMISSION
�� JUNE 14, 2010 �
� HOPI CONFE�RENCE ROOM
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11000 N. LA CANADA DRIVE
8. DIRECTOR'S REPORT (P. Saletta)
a. New Council -
b. Citizens Academy
c. WUC Reappointments
d. Water CASA
e. Upcoming Meetings �
9. 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 durin "Call to Audience." In order to speak during "Call to Audience" please
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specify what you wish to discuss when completing the blue speaker card.
NEXT MEETING: JULY 12, 2010 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT
POSTED: 6 1� 10
9:00 a.m.
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The Town of �ro 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." , �
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