HomeMy WebLinkAboutMinutes - Municipal Property Corporation Board - 10/19/2004 MINUTES OF THE
ORO VALLEY MUNICIPAL PROPERTY CORPORATION
ANNUAL MEETING
HOPI ROOM
COMMUNITY DEVELOPMENT BUILDING
11,000 N. LA CANADA DRIVE
OCTOBER 19, 2004
CALL TO ORDER: 4:00 p.m.
PRESENT: Steve Lucas, President
Tom Vetrano, Treasurer
Bob Horn, Secretary
ALSO PRESENT: David Andrews, Finance Director
David Ruiz, Water Department
Kathryn Cuvelier, Town Clerk
APPROVAL OF NOVEMBER 5, 2003 MINUTES
Tom Vetrano MOVED to approve the minutes of the November 5, 2003 meeting.
MOTION SECONDED by Bob Horn. MOTION carried 3 —0.
ELECTION OF BOARD OF DIRECTORS
A MOTION was made by Tom Vetrano to elect the Board of Directors as follows:
Bob Horn, Secretary
Tom Vetrano, Treasurer
Steve Lucas, President
MOTION SECONDED by Bob Horn. Motion carried 3 —0.
STATUS OF THE RECLAIMED WATER PIPELINE PROJECT—PHASE I
Water Utility Manager David Ruiz reviewed the status of Phase I of the Reclaimed Water
Pipeline Project, which is installing a 24"pipeline to bring reclaimed water to Oro Valley
from Thomydale and Tangerine Road. This will provide reclaimed water to Vistoso
Highlands, Stone Canyon and Sun City Golf Courses. The project should be completed
January 31, 2005. Mr. Ruiz explained that Phase II of the project will be in service June
2007. Anyone owning 2 acres of turf will be required to use reclaimed water. Reclaimed
Water Service will be available to Homeowner's Associations for landscaping common
areas as long as they are located along the pipeline alignment.
EDUCATIONAL REQUIREMENTS FOR BOARD/COMMISSION MEMBERS
10/19/04 Minutes,Oro Valley Municipal Property Corporation 2
Town Clerk Kathryn Cuvelier handed out the curriculum for the upcoming CPI Program
and also the Board/Commission appointment process.
Finance Director David Andrews and Kathryn Cuvelier both agreed that since the MPC is
such a unique Board, taking the CPI course is recommended but not required.
ADJOURNMENT
A MOTION was made by Bob Horn to adjourn the annual meeting at 4:40 p.m.
MOTION seconded by Tom Vetrano. MOTION carried 3 —0.
Respectfully submitted, ,
Yy
Kathryn E. Cuvelier, CMC
Town Clerk