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HomeMy WebLinkAboutAgendas - Water Utility Commission - 1/14/2013 . , -- , ., ,. _� , '' � .. ,. � � . �• 1 �' , �__ � � �---� � � � � � �� � �� � � � � AG�E N DA � � � � � � . C�RO�VALLEY�WATER UTILITY COM�MISSIQN � � � � �� REGULAR��SESSION � � � � � � � ��� �������� JAN Ui4RY;�14,��2013 �� � � . � � ���� HOP:I� �CONF�ER�ENCE ROOM � � , � � 11 ODO N. �LA CANADA DRIVE CALL TO ORDER --AT OR AFTER 6:00 P:�M: � � � ROLL CALL : � � CALL TO AUDIENCE - At thi��time,. any member of the public is allowed to address the Water Utility Commission on any issue not� listed on to�day's agenda. Pursuant to the ArizQna Open Meeting Law, individual �Commissioners may ask Town Staff to review the � matter, ask that�the matter be pla:ced on a, future agenda, or respond ta criticism mad� by speakers. However, the Water Ufiility Commission may not discuss or take legal actian on matters raised during ``Call to Audience." In order to speak during "Call to Audience" please specify what you wish to discuss when c.o,mp,let:ing��the blue speaker card. , , �,,. : , . : , . , � „ , � . , , , , , , ; 1. APPROVAL NOVEMBER 13 20�12�MINUT�ES . � , � 2. DISCUSSION AND UPDATE,:�: RE�G�ARDING'�� ,CENT,RAL� ARIZONA PROJECT NON- INDIAN AGRI�ULTURAL�,WA�TER; ,� ; �,,�� , .. � . � (P. Saletta) 3. DISCUSSION AND UPDATE REGARDING ARIZ�NA DEPARTMENT OF WATER RESOUF�CES ENHANCED AQ;;UI;FER �,,MA�NAGEMENT PR�POSAL (P. Saletta) , , . � , � ;;� .. 4. DISCUSSI�N AND UPDATE����REGARDING U.S. BUREAU OF � RECL.AMATIQN � C�L�RAD4 RIVER BASIN�STUDY (P. Saletta) �: � ; ;., ,� � � � � , � . - 5. DISCUSSION AND UP[�ATE,.ON� WE�� ,PORTAL . , : (S. Seng) , . - . . „ , ,.� , : . ,�� . , , . „� . . . . . , ,; . .� : ..; : ,. ,, 6. TOWN COUNCIL;MEETI�I,G,S%C,OMM,,U,NICATI:�ONS, `,..(Counciln�ember Hornat) , � . - . �� . . , .. , . . � • : •.�.� �,, ,, ;.+'. ,. ; ,,,, , , .. , 7. SUBCOMMITTEE/COMM�ISSI,O�f�ER��REPOI�TS , . . . a. Finance Subcommittee��� ��,�� ;� :,; , � ��� ;,, ��:,� . ,, �� � (Commissi�oner Tustison) � .��: .���,... . , b. Conservation Subcommittee � �� � (Commissioner Davis) c. Water Resources�Subco�mmittee �� ; � (Comrnissianer Hoffmann) � � . , , 8. STAFF REP�RTS .��.. , , . a. Customer Service R,eport ��,, . ;., ,:.. �� � : � � ��, . , (S. Seng) b. Ca ital Pro'ects� ;� � ,� � , .. , ,: . � , . . � _. p � , . . (B. Jacklitch) � . ; , . c. Potable and Reclaimed Water S �stem Report � � (D. Ruiz) . v. . . : ., , ; �, ., . . ,; .� . . � � � . . ,. ,4..� �.,. • ' ' : `. . ,.„i' . . . ,.. , . ,.� •.,. .. 1 „,. ,, , . ,, • . .. •, , . , � ;' � , � . •. , � ' . .•� .. ��i;, . �, ,:� �. �,� i . ��. � �,� � ' � � ' . + ' ' ' . � � --z\ , � , - , . ' ' i ' , , _' 9. DIRECTOR'S REPORT � . � . ��� � ., � � . (P. Saletta) � a. Colora�do River Streamflow and Snow R�eports �� � b. Upcom�ing Meeting� �-� �� �; ��� �.; � ` . . , ; ,, ,. , . , , , , , . . ,. � � , : . . , . , . :; , ,� ; , . , : , ;. ; : , . . �. � ; FUTURE AGENDA �ITEMS ,,. ; :;;.�, , . ;. . ` . CALL TO AUDIENCE - At �this �time,,any membe,r of the pu,blic is al_lowed to address the Water Utility Commissian on any issue not, listed on today's agenda. Pursuant to the Arizona Open Meeting Law, individu-al Commissioners may ask Town Staff to review the matter, ask that��the matter be pl�aced on a futu,re,agenda, or respond to criticism made by speakers. However, the Water Utility�Com�miss�ion may.not �discuss or take legal action on matters raised during "Call to,Au�d.ience.";�In����orde�r to speak during "Call to Audience" please s�ecify what you wish to discuss,when completing the blue speaker card. NEXT MEETING: FEBRUARY 1�1�,��2013 � `�� � LOCATI�N; HOPI C�NFERENCE R�CJOM ADJOURNMENT � � � �� � POSTED: 1/�9/13 . _� � , ,;�� �, , , . •.. . ' J' '�' ; , � . ., . . 5:00 p.m. . , : . .. ,.., . MS�. � ; � �: �; ; , : , , � . � . . . When possible,�_ a .packet �of, agenda. material;s as, listed , above is available for public inspection at Ieast 24 hours prior .,to th�e Wate`r, U�tility Com'mission meeting in the Town Clerk's Office between the �hours of 8:00 a�.'m. --�5:00 .m. � � . � � � . �� , �� � � � p. . , The T�own of Oro Valle cori� �����li�e.s����,v�ii�h����th.e�.��An�ericans��with �Disabil�ities Act A�DA . If an . � Y . p _. � , , � � C ) Y person with a d;isa�bility needs�,any�;�type of:��accommodation, please�notify the Town Clerk's Office at least fi�e days prior�to�th�e��Commis��io,n�,meeting at 229-4700. .. ` � . : , . . � , . , . �, „ � . ,, .. , , . , � �. � � � INSTRUCT/ONS TO SPEAKERS� � Members of the public have the right ta speak during any posted public hearing. However, tho�e items not Iisted as a public`hearing are for consideration and action by the Water Utility Commission during the c,ours� of.their business meeting. Members of the public may be allowed to speak on these top,ics� at the d�i�scretion of the Chair. If you wish to address the ,Commi;ssion,�o,n �ny item(s) on this agenda, please complete a speaker card give it to .the Record�ing Se`cretary.`` Please indicate on the speaker card which item number and topic :you wish� to �spe�ak, on, or if you wish to� speak during "Call to Audience", please specify�what ,you wish �;to dis,cuss �when, completing the blue speaker card. � ,� � , ���. , � , . � . � :. � . , . . , ,; . , . � � , `'.,,� ''� ��,. ', , � i'.. , .� , . , , . ' '� , , �.,,, ',,, ., , . • ,,. � ' , . � � , , , . , � j � �' � � � , .. ' •' :,: I ,�i i , , � . . ..� . ." � , �i�1� i 1•!,•I .',�. � .. ' .���, ',, � �, . . ., . .: . , .- . . �.� � . ',' � �, � ... . ..� . ' . '1 �.�1 .- . '. . ' ' , i r� ., . - . . _ . , / - �, ,� ..... • , .. ... . � , . �� , ,`�`�� . • . . . �1� . '� . .. . ' ,' 1 . . • � , ' ' � � .. . ` . '� � � '' I . f' �' � .. . . I � .. , .... 1 . . . . �'.� ' '� � \,� . , � ' �1 � � . • .. .. '_ . ' .. .. .�. , . , , . . . ... ' ' ' ' ��� � . . �i �. . . ' • ' . "Notice of Possible Quorurn.:of:the��Oro; Va�lley �Town Council, Boards, Cammission�, and Cornmittees: In accorda�nce:with�Chapter,3;;Title 38,.Arizona Revised Statutes and Section 2-4-2 of the �ro� Valley Town Code;;. a' majority of�the Town Council, Board of Adjustment, Conceptual Design Review� Board; ��Historic Preservation Commission, Parks and Recreation Advisory Board, Planning. and.Zoning Commission, and Storm Water Utility Commission may attend the abo�e��re�fere�c�e:d m�eeting as a member of the audience only." ��.� � � + : �. � � � . . . � . � . � � � � � . . . , . � . � �� 1 .�. • . . .. . ' . . . . . . . ' ' � .� .. I�' . .. 'r. . . 1 �. .. ' � . � . � .. " . . � .� i . . • . • ` ' . • ,, . .. i '• ' 'i ' '.I " .. .r • • • .. 1. . .. ,,. . , .— .... . . . � ' ..��� ' ' . . ,� � ` . .. � . '. a�� ' r' .I..'�...�' .1 . 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