HomeMy WebLinkAboutAgendas - Water Utility Commission - 6/13/2016 AGENDA
ORO VALLEY WATER UTILITY COMMISSION
REGULAR SESSION
JUNE 13, 2016
HOPI CONFERENCE ROOIVI
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'I 1000 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 Comrr�issioners 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 Comrr�ission rr,ay not discuss or take legal action on
matters raised during "Call to Audiencee" In order to speak during "Call to Audience" please
specify what you wish to discuss when completing the blue speaker carde
1. APPROVAL MAY 9, 2016 M I N UTES
2. DISCUSSION AND POSSIBLE ACTION REGARDING THE AGREEMENT WITH
ENERNOC FOR THE TUCSON ELECTRIC POWER DEMAND RESPONSE PROGRAM
(Po Saletta and P. Abraham)
3. DISCUSSION AND UPDATE REGARDING THE ARIZONA POWER AUTHORITY
(P. Saletta and R. Jacklitch)
4. DISCUSSION AND UPDATE FOR THE CAP RECHARGE AND RECOVERY
DELIVERY SYSTEM (Pe Saletta and P. Abraham)
5. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat)
6e SUBCOIVIMITTEE/COMMISSIONER REPORTS
a. Finance Subcommittee (Commissioner Tustison)
b. Conservation Subcommittee (Commissioner Campbell)
c. Water Resources Subcommittee (Commissioner Milkey)
7. STAFF REPORTS
a. Capital Projects (R. Jacklitch)
8. DIRECTOR'S REPORT (P. Saletta)
a. Colorado River Update, Streamflorn� and Snowpack Reports
b. Upcoming Meetings
FUTURE AGENDA ITEMS
CALL T� AUDIENCE - At this time, any member of the public is allowed to address the
Water Utility Commission on any issue not listed on foday'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: JULY 11, 2016� LOCATION: HOPI CONFERENCE ROOM
ADJOURNMENT
POSTED: 6/8/16 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 Corr�mission 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 Americans with Disabilities Act (ADA). If any
person with a disability needs any type of accommodation9 please notify the Town Clerk's
Office at least five days prior to the Commission meeting at 229-4700.
INSTRUCTIONS T� SPEAK�RS
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 Chairo
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, �4rizor�a 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 P�eserriation Commission, Parks
and Recreation Advisory Boaral, Planning and Zoning Corr�rr�ission, and Storm Water Utility
Commission may attend the above referenced meeting as a rr�ember of the audience only."
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