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HomeMy WebLinkAboutAgendas - Water Utility Commission - 9/12/2016 AGENDA ORO VALLEY WATER UTILITY COM M ISSIUN REGULAR SESSION SEPTEMBER12, 2016 HOPI CONFERENCE ROOM N 11000 N. LA CANADA DRIVE CALL TO ORDER—AT C�R AFTER 6:00 P.M. ROLL CALL CALL TO AUDIENCE - At this time, any member of the public is aliowed 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. APPROVAL JULY 11, 2016 MINUTES 2. DISCUSSION AND UPDATE ON WATER QUALITY ( A. Pence & P. Abraham) 3. DISCUSSION REGARDING HOOVER POWER REALLOCATION THROUGH THE ARIZONA POWER AUTHORITY (P. Saletta & R. Jacklitch) 4. DISCUSSION REGARDING THE SCHEDULE FOR THE WATER RATES ANALYSIS (S. Kiel) 5. DISCUSSION AND UPDATE REGARDING THE CAP RECHARGE AND RECOVERY DELNERY SYSTEM (P. Saletta & P. Abraham) 6. DISCUSSION AND UPDATE REGARDING THE INTERGOVERNMENTAL AGREEMENT FOR CAP WATER WHEELING WITH THE CITY OF TUCSON (P. Saletta) 7. TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Hornat) 8. SUBCOMMITTEE/COMM ISS IONER REPORTS a. Finance Subcommittee (Commissioner Tustison) b. Conservation Subcommittee (Commissioner Campbell) c. Water Resources Subcommittee (Commissioner Milkey) 9. STAFF REPORTS a. Capital Projects (B. Jacklitch) 10. DIRECTOR'S REPORT (P. Saletta) a. Colorado River Streamflow Reports b. Upcomi ng Meeti ngs 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: OCTOBER 10, 2016 LOCATION: HOPI CONFERENCE ROOM ADJDURNMENT POSTED: 9/7/2016 at 5:00 p.m. by pp 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. — 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 accommodation, please notify the Town Clerk's Office at least five days prior to the Commission meeting at 229-4700. INSTRUCTIDNS 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 card. "Notice of Possib/e Quorum of the Oro Valley Town Council, Boards, Commissions, and Committees: In accordance v�ith Chapter 3, Tit/e 38, Arizona Revised Statutes and Section 2-4-2 of the Oro Valley Tov�n Code, a majority of the Tov�n Council, Board of Adjustment, Conceptua/ 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."