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HomeMy WebLinkAboutAgendas - Water Utility Commission - 2/11/2013_ /"-� i \ . 1' } � � i � AGENDA � ORO VALLEY WATER UTI�LITY CO�MMISSION � REGULAR SESSION � � F E BRUARY 11, 2013 � . � HOPI CONFERENCE ROOM . ... � � . 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 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. 1. APPROVAL.JANUARY 14, 201�3 MINUTES 2. DISCUSSION AND POSSIBLE ACTI�N REGARDING CENTRAL ARIZONA PROJECT� � NON-INDIAN AGRICULTURAL WATER . � � (P. Saletta) - 3. DISCUSSION AND UPDATE REGARDING ARIZONA DEPARTMENT OF WATER RESOURCES ENHANCED AQUIFER MANAGEMENT PROPOSAL (P. Saletta) � 4. DISCUSSION OF THE POTAB.LE AND RECLAIMED WATER SYSTEM REPORT. � � (D: Ruiz) , � 5. TOWN C�UNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat) J 6. SUBCOMMITTEE/COMMISSIONER REPORTS � � - a. Finance Subcommittee � (Commissioner Tustison) � b. Conservation Subcommittee (Commissioner Davis) c. Water Res�ources Subcommittee (Commissioner Hoffmann) � 7. STAFF REPORTS . a. Customer Service Report (S. Seng) � b. Capital Projects (B. Jacklitch) , . �-- - � `, . � � f , �.. � 8�. DIRECTOR'S REPORT � � (P. Saletta} � �a. Colorado River Basin Snowpack Reports � � . � � b. Upcoming Meetings � � � 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 Op�en 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 cri#icism 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: MARCH 11, 2013 LOCATION: HOPI CONFERENCE ROOM � � � ADJOURNMENT � � � � � � P�STED: 2/6/13 � � � � TIME: 5:00 PM� � � � � � BY: � MS � � � � . When possible, a� packet of agenda � materials as listed above _is available for � p�ublic � � inspection at least 24 hours prior to� the Water U�tility�Commission meeting in the Town � Clerk's Office between the hours of 8:00 a.m. — 5:OOp�.m. � � T�he �Town of Oro Valley complies with �the Americans with Disabi�lities Act (�ADA). If any person with a disability needs any type of accommodation, please notify�the Town Clerk's � Office at least five days prior to the Commission meeting at 229-4700. �� �� � � � INSTRUCTIONS TO SPEAKERS � � � � � Members of the public have the right to speak during any posted� public hearing. However, � those items not listed as a public� hearing are for consideration and action by the��Water� Utility Commission du�ring the course of their busin�ess meeting. Members of the public may� be allowed to speak on these topics at the discretion of the Chair. � � � If you wish to address the Commission on any item(s) on this agenda, please complete a sp�eaker card give it to the Recording Secretary. Please indicate on the speaker card which � � item number and topi�c you wish to speak on, or if you wish to speak during "Call to � � Audience", please specify what you wish to discuss when completing the blue speaker � ca rd. � � . �, --- % , � i '�� � � � � `��� �_ "Notice of Possible Quorum of the Oro Valley Town Council,. Boards, Commissions, and � Comr�nittees: In accordance with Chapter 3, Title 38, Arizona Revised Statutes and Section . 2-4-2 of the Oro Valley Town Code, a majority of the Town Council, Board of Adjus#ment; Conceptual Design Review Board, Historic Preservafion �ommission, Parks and Recreation Advisory Board, Planning and Zoning Commission, and�Storm Water Utility � Commission may attend the above referenced meeting�as a member of the audience only."