HomeMy WebLinkAboutAgendas - Water Utility Commission - 1/11/2010 , --_ _-v-,
' AGENDA ��
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���� ���� � ORO VALLEY WATER UTILITY COMM�5�5'ION
� �� �� � JAN UARY 11, 2010 �
HOPI C�NFERENCE ROOM -
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� 11000 N. LA CANADA DRIVE
. CALL T� C�RDER – AT OR AFTER 6:00 P.M.
ROLL CALL
CALL TO AUDIENGE - 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 0 en Meeting Law, individual Commissioners may ask Town Staff to review the
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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:
1. APPROVAL NOVEMBER�9, 2009 MINUTES
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Discussion and/or possible action.
2. UPDATE ON .CENTRAL ARIZONA PROJECT ADD WATER PROJECT (P. Saletta)
Discussion and/or possible action regarding an update on the Central Arizona Project
Ac uisition, Develo ment and Delivery Project. This is known as the ADD Water Project to
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investigate opportunities for the CAP to acquire additional water sup�ly.
3. UPDATE ON NORTHWEST WATER PROVIDERS CENTRAL ARIZONA PROJECT
WATER TREATMENT AND DELIVERY SYSTEM
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(Commissioner Hoffmann, P. Saletta, D. Ruiz)
Discussion and/or possible action regarding an update on the Northwest Water Providers
CAP Treatment and Delivery System. Discussion will include recent activities on the
Inter overnmental A reement and the recent Value Planning Process for the NW reliability.
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4. UPDATE ON WATER USAGE COMPARISON (S. Seng)
, Discussion and/or possible action regarding an update on water usage.
5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Vice Mayor Carter)
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6. SUBCUMMITTEE/COMMISSIONER REPORTS .
a. Finance Subcommittee � (Chair Tustison)
b. Conservation Subcommittee (Chair Davis)
� c. Renewable Water Resources Subcommittee (Chair Hoffmann)
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� � ; � �� AGENDA �; �
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�� �-- �� - ORD VALL.EY WATER UTILITY COMM�SS�ON � �
� � JAN UARY 11,�2010 � � � � �� �
HOPI CONFERENCE ROOM � � � �
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11000 N. LA CANADA DRIVE
7. STAFF REPORTS �
a. Customer Service Report , (S. Seng)
b. Capital Projects (�. Jacklitch)
c. Potable and Reciaimed Water System Report (D. Ruiz)
8. DIRECTOR'S REP�RT � (P. Saletta)
a. Board and Commission Training
b. Status on recent GW Extinguishment Credits Purchase\ .
c. CAP Federal and State Legislative Issues Update
, d. Upcoming Meetings
9. FUTURE AGENDA ITEMS . �
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CALL T� AUDIENCE - At this time, an� member of the public is allowed to address the
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Water Utility Commission on any issue not listed on today's agenda. Pursuant to the
Arizona O en Meeting Law, individual Commissioners may ask Town Staff to review the
p
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 arder to speak during "Call to Audience" please
s ecify what you wish to discuss when completing the blue speaker card.
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10. C�NTRAL ARIZONA PROJECT VIDEOS — COMMISSION TRAINING ,
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11. NEXT MEETING: FEBRUARY 8, 2010 LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT
POSTED: 1/06/10
3:00 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 only."
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