HomeMy WebLinkAboutAgendas - Water Utility Commission - 5/12/2014 �� - .
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- � AG E N DA
� ORO VALLEY WATER UTILITY COMMIS�ION
� �REGULAR SESSION � �
� � MAY 12, 2014
HOPI CONFERENCE RO�M �
N
. 11000 N. LA CANADA DRIVE
4:00 P.M. - FIELD TOUR — CAP WHEELING CONNECTION (NORTHERN.& HARDY)
AND NARANJA PARK WATER LINES (NARANJA PARK)
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 �pen 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 APRI L 14, 2014 M I N UTES
2.�Y�UR VOICE, OUR FUTURE PROJECT - SELECTION OF WATER UTILITY
COMMISSION REPRESENTATIVE (Chair Milkey and E. Hamblin)
3. DISCUSSION ON POST 2017 HOOVER DAM ELECTRIC POWER REALLOCATION _
� _ (P. Saletta)
4. DISCUSSION AND UPDATE ON ENERGY EFFICIENCY PROJECT (D: Ruiz)
5. DISCUSSION ON WATER RATES FOR CENTRAL ARIZONA PROJECT WATER AND
- THE CENTRAL ARIZONA GROUNDWATER REPLENISHMENT DISTRICT (S. Seng)
6. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
7. SUBCOMMITTEE/COMMISSIONER REPORTS - �
a. Finance Subcommittee (Commissioner Milkey)
b. Conservation Subcommittee (Commissioner Davis)
c. Water Resources Subcommittee (Commissioner Reynolds)
8. STAFF REPORTS � �
a. Customer Service Report (S. Seng)
b. Capital Projects (B. Jacklitch) .
c. Potable and Reclaimed Water System Report (D. Ruiz)
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9. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Streamflow and Snow 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 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. �
NEXT MEETING: JUNE 9, 2014 LOCATION: HOPI CONFERENCE R�OM
ADJOURNMENT
POSTED: 5/7/14 at 5:00 p.m. by mrs
When possible, a packet of agenda materials as listed above is available for public
inspection at least 24 hours 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 Valley complies with the Americans with Disabilities 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 Comr�nission 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 during 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 Possi�/e Quorum of the Oro Val/ey Town Council, Boards, Commissions, and . �
Committees: 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
Adjustment, Conceptual Design Review Board, Historic Preservation Commission, Parks
and Recreation Advisory Board, Planning and Zoning Commission, and Storm lNater Utility
Commission may attend.the above referenced meeting as a member of the audience only." �