HomeMy WebLinkAboutAgendas - Water Utility Commission - 2/8/2010 a�-r� - .r-"+
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`���:.� AG E N DA �� �
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� � �� ORO VALLEY WATER UTILITY COMMISSION
� .� � � �� � � FEBRUARY 8, 2010 � �
� � HOPI� CONFERENCE ROOM - � �
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� 11000 N. LA CANADA DRIVE
CALL T4 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, individuar 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 OF JANUARY 11, 2010 MINUTES � �
. Discussion and/or possible action.
2. UPDATE ON TUCSON WATER WHEELING OF ORO VALLEY'S CAP WATER �
(P. Saletta)
Discussion and/or possible action regarding an update on the Cost of Service Study for the
proposed wheeling (delivery) of Oro Valley's Central Arizona Project Water through the
� T u cso n Wate r Syste m.
� 3. DISCUSSIO►N OF GROUNDWATER PRESERVATION FEE (P. Saletta and S. Seng)
Disc�ussion or possible action regarding the use of the Groundwater Preservation Fee for
the payment of any and all renewable water delivered into the Oro Valley Water S�ystem.
4. UPDATE ON TUCSON/PIMA COUNTY WATER AND WASTEWATER STUDY
. (P. Saletta)
.Discussion and/or possible action regarding an update on the City of Tucson/Pima County .
Water and Wastewater Study and draft comments on the Phase 2 Report.
5.�TOWN COUNCIL��MEETINGS/COMMUNICATIONS (Councilmember Carter)
6. SUBCOMMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison) :
b. Conservation Subcommittee (Commissioner Davis)
c. Renewable Water Resources Subcommittee (Commissioner Hoffmann)
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AGENDA � ' �
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ORO VALLEY WATER UTILITY COMMISSION �
� � FEBRUARY 8, 2010 �
H4P1 CONFERENCE ROOM
�
11000 N. LA CANADA DRIVE .
7. STAFF REPORTS
a. Customer Service Report (S. Seng)
b. Capital Projects (B. Jacklitch}
c. Potable and Reclaimed Water System Report (D. Ruiz)
8. DIRECTOR'S REPORT (P. Saletta)
� � a. Commission Training Hours Report �
b: CAP Activity on Navajo Generating Station
c. 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 La�v, individual Commissioners may ask Town Staff to review the
matter, ask that the matter be placed on a future agencta, or respond to criticism made by
speakers. However, the Water Utility Commission m�ay 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.
- CENTRA� ARIZONA PROJECT VIDEOS — COMMISSION TRAINING
NEXT MEETING: MARCH 8, 2010 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT �
POSTED: 02 03 10
4:00 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 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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