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HomeMy WebLinkAboutMinutes - Water Utility Commission - 4/12/2018 MINUTES ORO VALLEY WATER UTILITY COMMISSION STUDY SESSION THURSDAY,APRIL 12,2018 HOPI CONFERENCE ROOM 11000 N.LA CANADA DRIVE CALL TO ORDER-Chair Campbell called the meeting to order at 1:29 p.m. ROLL CALL PRESENT: Anne Campbell,Chair Byron McMillan,Vice Chair Robert Milkey,Commissioner Winston Tustison,Commissioner EXCUSED: Chuck Hollingsworth,Commissioner Thomas Kibler,Commissioner Bill Leedy,Commissioner STAFF PRESENT: Peter Abraham,P.E.,Water Utility Director Lee Jacobs,Engineering Division Manager 1. DISCUSSION REGARDING THE CENTRAL AVRA VALLEY STORAGE AND RECOVERY PROJECT TOUR Mr.Abraham discussed the tour of Tucson Water's recharge and recovery facilities.He detailed how the Central Arizona Project water is recharged into the aquifer,recovered and pumped to the Forebay Reservoir.Mr.Abraham explained how the water is then wheeled to Oro Valley. Discussion ensued regarding: -How the facility compares to the Northwest Recharge&Recovery Delivery System project facility -Forebay reservoir and booster station proximity to recharge basins or recovery wells -How future water wheeling with Tucson Water will affect operations and wheeling stations -Water storage at the Avra Valley facility -Water recharge locations ADJOURNMENT MOTION:A motion was made by Commissioner Tustison and seconded by Commissioner Milkey to adjourn the meeting at 1:38 p.m.MOTION carried,4-0. 1 04-12-18 Water Utility Commission Prepared by: Danielle Tanner Senior Office Specialist I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the study session of the Water Utility Commission of Oro Valley,Arizona held on the 12th day of April,2018.I further certify that the meeting was duly called and held and that a quorum was present. 04-12-18 Water Utility Commission 2