HomeMy WebLinkAboutAgendas - Water Utility Commission - 4/12/2010 r
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� ' - AG E N DA . ' �
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�� � � ORO VALLEY WATER UTILITY COMMISSION � � ��
, � APRIL 12, 2010 � . � � �
� � HOPI CONFERENCE ROOM � � � � - �
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11000 N. LA CANADA DRIVE
1:00 p.m.—4:30 p.m. Field Tour—Tucson Water Recharge Facilities �
CALL TO ORDER—AT OR AFTER 6:00 P.M. _
_ R�LL CALL �
CALL TO AUDIENCE - �At #his 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 Iegal 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. APPR�VAL OF MARCH 8, 2010 MINUTES
. Discussion and/or possible action. � , �
2. REQUEST FOR APPROVAL OF THE ORO VALLEY WATER UTILITY COMMISSION
ANNUAL REPORT DATED APRIL, 2010 (P. Saletta)
Discu�sion and/or possible action regarding a request for approval of the Oro Valley Water �
Utility Commission Annual Report-dated April, 2010. � . .
3. REVIEW OF COUNCIL BUDGET STUDY SESSION - (P. Saletta)
Discussion regarding the recent Council Study Session on the proposed FY 10-11 Budget
for Oro Valley Water-Utility. � -
4. UPDATE ON NORTHWEST WATER PROVIDERS (P. Saletta)
Discussion and/or possible action on the Northwest Water Providers and the proposed
� treatment and delivery of Central Arizona Project water. This discussion will include an � �
update on recent action taken by the Metropolitan Dornestic Water Improve�ment District
Board. . � �
� 5 APPLICATION FOR ARIZONA WATER INFRASTRUCTURE FINANCE AUTHORITY
� GRANT . � (S. Seng)
Discussion and/or, possible action regarding the application for a grant from the Arizona
Water Infrastructure Finance Authority. -
� 6. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Carter)
7. SUBCOMMITTEE/COMMISSIONER REPORTS � �
a. Finance Subcommittee � � (Commissioner Tustison)
b. Conservation Subcommittee � (Commissioner Davis)
c. Renewable Water Resources Subcommittee (Commissioner Hoffmann)
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� '� ;, AG EN DA �___ � -
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� . ORO VALLEY WATER UTILITY COMMISSION
_ � � AP RI L 12, 2010
� HOPI CONFERENCE ROOM �
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�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. Update on Tucson/Pima County Regional Water Study �� �
b. Update on Arizona Department of Water Resources
- c. 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 �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
. m�atters 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: MAY 10, 2010 LOCATION: HOPI CONFERENCE ROOM.
ADJOURNMENT � �
POSTED: 44 08 10
� 3:0� p.m.
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. The Town of Oro Valley complies with Americans with Disabilities Act (ADA). If any person with a
disabilify 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 on/y." �
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