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HomeMy WebLinkAboutAgendas - Water Utility Commission - 4/14/2014 C � / � `�--,� . � AGENDA OR� VALLEY WATER UTILITY COMMISSIDN REGULAR SESSION APRIL 14, 2014 , � HOPI CONFERENCE RODM 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 ailowed 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. AP P ROVAL MARC H 10, 2014 M I N UTES 2. YOUR VOICE, OUR FUTURE PROJECT UPDATE (B. Vella) 3. UPDATE ON ADVANCED METERING INFRASTRUCTURE PROJECT (S. Seng) 4. DISCUSSION AND UPDATE ON ARIZONA DEPARTI�IENT 4F WATER RESOURCES STRATEGIC VISION, ENHANCED AQUIFER MANAGEMENT AND GROUNDWATER MODELI NG (P. Saletta & R. Jacklitch) 5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat) 6. SUBCOMMITTEE/COMMISSIONER REP4RTS . � a. Finance Subcommittee (Commissioner Milkey) � � b. Conservation Subcommittee � (Commissioner Davis) c. Water Resources Subcommittee (Commissioner Reynolds) 7. STAFF REPORTS � a. Customer Service Report (S. Seng) b. Capital Projects (6. Jacklitch) c. Potable and Reclaimed Water System�Report (D. Ruiz) 8. DIRECT�R'S REPORT (P. Saletta) a. Colorado River Streamflow and Snow Reports b. Upcoming Meetings ��-�� �� �,..�-�,� � . ��/ � �% FUTURE AGENDA ITEMS � � � � � � CALL TO AUDI�ENCE - At this time, any member of the public is allowed to address the � Water Utility Commission on a�ny 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 ord�er to speak during "Call to Audience" please specify what you wish to discuss when completing the blue speaker card. NEXT MEETING: MAY 12, 2014 LOCATION: HOPI CONFERENCE ROOM � ADJOURNMENT � � POSTED: 4/10/14 at 5:00 p.m. by mrs � V1/hen 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. — 5:OOp.m. � � The Town of Oro Valley complies with the Arriericans 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 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 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 spec�fy �what you wish to discuss when completing the blue speaker card. . � "Notice of Possi�ble Quorum.of the 4ro Valley Town Council, Boards, Commissions,� and � � Committees: In accordance with Chapfer 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� Water Utility Commission may attend the above referenced meeting as a member of the audience only."