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HomeMy WebLinkAboutAgendas - Water Utility Commission - 10/13/2014 �,\ �� �� �j / / l�" � . � AGENDA . OR4 VALLEY WATER UTILITY COMMISSIOtV � � , REGULAR SESSIDN . . . OCTOBER 13, 2014 HOPI CONFERENCE ROOM N . . 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 fisted 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 SEPTEMBER 8, 2014 MINUTES 2. DISCUSSION AND POSSIBLE ACTION REGARDING THE WATER RATES ANALYSIS (Chair Milkey and S. Seng) 3. UPDATE ON "Y�UR VOICE/OUR FUTURE" ENVIRONMENTAL COMMITTEE - . (Ch�air Milkey, Vice Chair Davis and P. Saletta) � 4. UPDATE ON COLORADO RIVER (P. Saletta) � 5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat) 6. SUBCOMMITTEE/COMMISSIONER REPORTS a. Finance Subcommittee (Commissioner Milkey) � - b. Conservation Subcommittee (Commissioner Davis) c. Water Resources Su�bcommittee (Commissioner Reynolds) 7. STAFF REPORTS a. Customer Service Repor� (S. Seng) � b. Capital Projects (B. Jacklitch) - c. Potable and Reclaimed Water System Report (D. Ruiz) . 8. DIRECTOR'S REPORT (P. Saletta) a. Upcoming Meetings . ; , . . 1�� � � ��� `��'� ,`�� FUTURE AGE.NDA 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 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 Audienc�e." In order to speak during "Call to Audience" please � � � specify what you wish to discuss when �completing the blue speaker card.. _ NEXT MEETING: NOVEMBER 10, 2014 � LOCATION: HOPI CONFERENCE RO�OM� � � ADJOURNMENT � P4STED: 10/8/14 at 5:00 p.m. by� mrs � When possible, a pacl�et �of ag�nda materials as listed above is available for public inspection at least 24 ho�u�rs prior �to the Water Utility Commission meeting in .the Town Clerk's Office between the hours of 8:00 a.m. — S:OOp.m. � . � The Town�of Oro 0/alley complies with the Americans with Disabilities Act (ADA). If any � � person with a di�sability 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 � � � � Mernbe�rs 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 durin�g the course of their business 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 � speaker card give it to the Recording Secretary. Please indicate on the speaker card which � � � item number and topic� 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. � � - � � � "Notice�of Possible Quorum of the Oro Valley Town Council, Boards, Commissions, and Committees: In accordance wi�th Chapter 3, Title 38, Arizona Revised S�tatutes and Section 2-4-2 of the �ro Valley Town Code, a majority of the Town Council, Boarc� of Adjustment, . � - � Conceptual Design Review Board, Historic Preservation �Commission, Parks and Recreation Advisory Board, Planning an�d Zoning Commission, and Storm Water Utility Comrnission may attend the above referenced meeting as a member of th�e audience.only."