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HomeMy WebLinkAboutAgendas - Water Utility Commission - 7/9/2018 AGENDA ORO VALLEY WATER UTILITY COMMISSION REGULAR SESSION JULY 9,2018 HOPI CONFERENCE ROOM 11000 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 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 JUNE 11,2018 MINUTES 2. DISCUSSION ON CENTRAL ARIZONA PROJECT(CAP)SYSTEM USE AGREEMENT (P.Abraham) 3.DISCUSSION ON COLORADO RIVER DROUGHT CONTINGENCY PLAN (P.Abraham) 4.DISCUSSION ON 2018 POTABLE WATER MASTER PLAN CAPACITY DRIVEN PROJECTS (P.Abraham) 5.DISCUSSION AND POSSIBLE ACTION REGARDING CANCELLATION OF THE AUGUST 13,2018 WATER UTILITY COMMISSION MEETING 6.TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Pina) 7. SUBCOMMITTEE/COMMISSIONER REPORTS a.Finance Subcommittee b.Water Resources and Conservation Subcommittee 8.STAFF REPORTS a.Financial Report (S.Kiel) b.Water Supply and Usage Report (P.Abraham) c.Capital Projects (L.Jacobs) 9.DIRECTOR'S REPORT (P.Abraham) a.Upcoming Meetings b.Water News FUTURE AGENDA ITEMS NEXT MEETING: AUGUST 13,2018 LOCATION:HOPI CONFERENCE ROOM ADJOURNMENT POSTED:6/26/18 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.—5:00p.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. INSTRUCTIONS 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 Possible Quorum of the Oro Valley Town Council,Boards, Commissions,and Committees: In accordance with Chapter 3,Title 38,Arizona 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 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."