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HomeMy WebLinkAboutAgendas - Water Utility Commission - 5/10/2010 ��,�L, � ! �� �� ' � � �. � �� '�� AGENDA � ��,_ � . . ��� � OR4 �/ALLEY WATER UTILITY�COMMISSION . � - : � MAY 10, 2010 . . H�OPI CONFERENCE ROOM� � . . � . . . 11000 N. LA CANADA DRIVE � , CALL TO ORDER—.AT OR AFTER 6:00 P.M. . ROLL CALL . . CALL T4 AUDIENCE - At this �time, any member of the public is allowed to �address the - Water Utility Commission on an� 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 Commissi�n 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 wh�en completing the blue speaker card. . � . 1. APPROVAL APRIL 12, 2010 MINUTES , Discussion and/or possible action. 2: CENTRAL ARIZONA PROJECT AND CENTRAL ARIZONA GROUNDWATER . � � REPLENISHMENT DISTRICT PROPOSED RATES (P. Saletta) � � Discussion and/or possible action regarding the proposed rate increases for the �Central . Arizona Project and the�Central Arizona Groundwater Replenishment District. � � 3. UPDATE ON IGA WITH TUCSON WATER FOR CAP DELIVERY - . � � (Commissioner Hoffmann & P. Saletta) � � Discussion and/or possible action regarding the recent 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 include discussion on the possible : � arrangement or future proposed Intergovernmental Agreement for CAP delivery on a short � � term interim basis. �� �4. UPDATE ON NORTHWEST WATER PROVIDERS (Commissioner Hoffmann & 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 unde;rway to evaluate and prepare cost estimates for various �� alternatives for the development of Central Arizona Project water. � � 5. UPDATE ON CAP WATER STUDIES(Comm.issioner Hoffmann & R. Jacklitch) � Discussi�n and/or possible action regarding the study for the delivery of Central Arizona Project Water into the Oro Valley Water Utility water distribution system. 6. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Council Member Carter) � 1 . , . , • /-_�\ � ' . . . �I , � � ' AGENDA � �, . �� . _ ���; � � � - � ORO VALLEY WATER UTILITY COMMISSION � � �� � � � � �� � � � � � MAY 10, 2010 � � . . HOPI CONFERENCE ROOM � � � � � . ,,, . 11000 N.� LA CANADA DRIVE �. - .. , 7. SUBCOMMITTEE/COMMISSIONER REPORTS � � � a. Finance Subcommittee . (Commissioner Tustison) . � b. Conservation Subcomm'rttee (Commissioner�Davis) � � � c. Renewable Water �Resources Subcommittee (Commissioner Hoffmann) � _ 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 REP,ORT (P. Saletta) . . a.. Report on Tucson Water Forum . � b. Upcoming Meetings � � 10. FUTURE AGENDA ITEMS � � � - � CALL TO AU�DIENCE - A� this time, any me�mber 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: JUNE 14, 2010. LOCATION: H�PI .CONFERENCE ROOM ADJOURNMENT � . POSTED: 05 06 10 9:00 a.m. � . cp . The Town of Or.o 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. §38-43� et seq, a majority of the Town Council may attend the above referenced meeting as a member of the audience only." . . 2 .