HomeMy WebLinkAboutAgendas - Water Utility Commission - 10/10/2016 �
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Ce4LL T� �RD�I�-��►T �FZ AFTEF� 6:00 P.11�.
R�LL C�►L.L �
CALL Tl� �lJ���NCE - At tf�is time, any r�ember of the public is allowed t� address the
VVater Utility Cor�n�ission on any issue ��� ������ �� �����'� age�c��. Pursuant to the
Arizona Open Meeting Law, individual Cor�r�issioners�may ask Town Staff to r�view the
rr�att�r, ask that the matter be placed on a future ager�d�, or respond to criti�ism r�ade by
spe�kers. However, the Water Utiiity C�mr�ission may not discuss or take legal acti�n on
� r�����r� r����� d�rir�� «���� t� ��d��n��." I� �rd�r t� �p���d�ri�� ������ �� ��d��n��" p�����
specify what you wish to discuss wh�n cor�pleting the blue spe�ker card.
1. APPR4i/AL SEPl�El1/IBER �2, 2016 11/lINUTES �
2. DISCUSSIC�N AND P�SSIBLE ACTION REGARDING THE URQ VALLEY WELL FIELD
IUI�NIT�RING REPC�RT AND AQUIFER METRICS . (P. Abrahann) �
3. DISCUSSI4N AND POSSIBLE ACTION REGARDING A�l AMENDMENT TC� THE
RECLAIlV1ED WATER IGA WITH THE CITY OF TUCS4N (P. Abrahar�} �
4. UPDATE AND DISCUSSI��I ON TH�WATER RATES ANALYSIS (S. Kiel)
5. T�WN COU(�CIL 11/IEETI�IG�/C4IVIMUNICATIONS (Councilmember Hornat}
6. SU�GOiV1MITTEE/C�MMISSI��IER REPORTS �
a. Finance Subcor�mittee �Cor�rnissioner Tustison)
b. Conservation Subcomrr,ittee (Commissioner Campbell}
c. 1lVater Resources Subcor�rnitt�e (Corr�missioner Milkey}
7. STAFF REPOR�"S
a. Custor�er Service Repor� � (S. Kiel)
b. Wat�r Supply and Delivery R�port (P. Abraham}
c. C�pital Projects (B. J�cklitch)
� 8. ��������'� ������ (P. Saletta)
_ a. Colorado River Rep�r�s
b. Upcoming Meetings
FU�'U�E r4���f�A Il'E �
CA�L T� AU�SE�1�E - At this time, ar�y r�err�ber of the public is allowed to address the
W�ter Utility Cornmission on �ny issu� ��� ����� �� �� ��'� a�enc�a. Pursuan� t� the
Ariz�n� Open Meeting Law, individual Corr�missi�ners r�ay ask Town Sta�f to review the
matter, ask that the m�t�er be pl�ced on � future agenda, or. respond to criticism r�ade by
speakers. Howev�r, the UVat�r Uti�ity Cornr�ission may not discuss or take lega! acti�n on
�����r� r���ed d����� �s���� �� ��������." I� �rd��t� ����� d�r��g «���I ����d�����" p�����
�pecify wha�you wish t� discuss vvh�n cor�npleting the blue speaker card.
I��X1' I�I�ET��1G: N�VENIBER 14, 201� LC�CATIC�N: H�PI CO�fFERENCE ROOM
ADJ�IJR�d1�E(UT' � .
P��TED: 'I�/5/16 at 5:0� p.rn. by pp .
When possible, a packet of agenda r�aterials as listed above is availabl� for public �
inspection at lea�t 24 hours prior to th� VI/ater UtiBity Commission rr�eet�ng in the Town
Clerk'� C��i��� betweer� the hours of$:00 �.m. -� 5:Oo p.m.
The TovUn of Oro Valley cornplies with the Ar��ricans with Disabilities Act �ADA). If any
p����r� ���� � d������i�� r����� ��� fiy�� �� �����r��������, p����� n����y fi�� �"���� �l�r�'�
�ffice at least five d�ys prior to the Comr�ission meeting at 229-47Oo.
l��`TR(��TI��IS �`� SP��4�C�J4S
Members of the public have th� right to speak during any post�d public hearing. However,
those items not listed �s a public hearing are for consid�ration and action by the Wat�r
Utility Comr�ission during th� course of th�ir business meeting. Mer�bers of the pubiic may
be allowed to �peak on these topics at the discreti�n of the Chair.
If you wish to address th� Commission on any item(s) on this agenda, please complet� a
sp�aker card give it to the Recording Secretary. Please indicate on the speaker card which
item number and t�pic yau wish t� �p��� ��, �r i� ��� �i�� fi� �p��k d�r��g "���� #�
A�di����", �1���� ������'� �h�� ��� v���h �� d������ ���r� c�rnp���ir�g ��� b��� ������r
card.
��Notice of Possi�le Quo�ur� of th� Oro 1/al�ey Tovvn Council, Boards, Gomrr�issions, and
� Gomrnitt��s: In accordance v�ith Ch�pte�3, Title 38, Ariz��a Revised Statutes and�ection
2-4-2 of f�e 4ro Va�ley Tov4r� Coal�, a majo�ity of the l�ovvn Council, Bo�rd of Ac�justrr,ent,
Cor�ceptual Design Review B��rd, Hisforic P�eservation Commission, Parl�s ar�d .
R�crea�io�t Advisory Board, Pla�nir�g► and Zoning Commission, ar�d Storm W���r Utility
Comr�issio� �����fi�r�� ��� �b��� r���������r����i�� �� � ������o���i� ���i��c� a�t�,�„