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HomeMy WebLinkAboutAgendas - Water Utility Commission - 3/10/2014 s�� � • . � �. / �� � � / _ �� �✓ �� . AGENDA - -0R0 VALLEY WATER UTILITY COMMISSION . � REGULAR SESSION MARCH 10, 2014 - HOPI CONFERENCE R�OM .., 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 futu re agenda, or respond to criticism,mad e 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 OF FEBRUARY 10, 2014 MINUTES 2. DISCUSSION AND POSSIBLE ACTION ON WATER IMPACT FEES (P. Saletta) 3. DISCUSSION AND POSSIBLE ACTION ON THE WATER UTILITY COMMISSION ANNUAL REPORT (P. Saletta) � 4. DISCUSSION AND UPDATE ON CAPITAL PROJECTS (D. Ruiz & R. Jacklitch) � 5. TOWN COUNCIL MEETINGS/COMMUNICATIONS � (Councilmember Hornat) 6�. SUBCOMMITTEE/COMMISSI4NER REPORTS a. Finance Subcommittee (Commissioner Milkey) b. Conservation Subcommittee (Commissioner Davis) - c. Water Resources Subcommittee . (Commissioner Reynolds) 7. STAFF REPORTS - a. Customer Service Report (P. Saletta) b. Potable and Reclaimed Water System Report (D. Ruiz) � 8. DIRECTOR'S REPORT (P. Saletta) a. Colorado River Streamflow and Snow Reports b. Upcoming Meetings � FUTURE AGENDA ITEMS �� �� � %� �� , '� � � ; i � i . � �_� . 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 respon�d 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 Audie�nce" please specify what you wish to discuss when completing the blu�e speaker card. NEXT MEETING: APRIL 14, 2014 � LOCATION: HOPI CONFERENCE R�OM � ADJOURNMENT � . POSTED: 3/5/14 � TIME: 5:00 PM � � BY: M RS � When possible, a packet of agenda materials as listed above is available for public � inspection at least 24 hours prior to t�he Water Utility Commission meeting in the Town � � Clerk's �ffice 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 d isability need�s any type of accommodation, �please�not'ify the Town C lerk's Office at least five days prior to the Commission meeting at 229-4700. � INSTRUCTIONS T� 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 �r� ti��s� 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 - card. � - "Notice of Possible Quorum of the Oro Valley 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 Vl/ater Utility � � Commission may attend the above referenced meeting as a member of the audience only."