HomeMy WebLinkAboutMinutes - Water Resources Subcommittee - 5/2/2018 MINUTES
ORO VALLEY WATER UTILITY COMMISSION
WATER RESOURCES AND CONSERVATION SUBCOMMITTEE
MAY 2,2018
ORO VALLEY WATER UTILITY CONFERENCE ROOM
11000 N.LA CANADA DRIVE
ORO VALLEY,ARIZONA
CALL TO ORDER—Chair Campbell called the meeting to order at 10:00 a.m.
PRESENT: Anne Campbell,Chair
Byron McMillan,Member
EXCUSED: Bill Leedy,Member
STAFF PRESENT: Peter Abraham,P.E.,Water Utility Director
Karn Boyce,Water Conservation Specialist
CALL TO AUDIENCE—No speakers.
1.APPROVAL SEPTEMBER 5,2017 MINUTES
MOTION:Chair Campbell MOVED to approve the minutes with the addition of the following
sentence at the end if Item#4:"Chair Campbell provided a recommendation on potential goals
for the new subcommittee".Member McMillan seconded the motion.MOTION carried,2-0.
2.DISCUSSION AND UPDATE REGARDING THE WATER CONSERVATION
PROGRAM
Ms.Boyce provided an overview on the following:
-Outreach and education
-High water use notifications
-WaterSmart program
3.DISCUSSION AND UPDATE REGARDING:
a)CURRENT AND 10-YEAR WATER DEMAND PROJECTIONS
Mr.Abraham reviewed the current and 10-year water demand projections and resource
utilization actual and projected amounts for groundwater,CAP water and reclaimed water.
b)CURRENT AND 10-YEAR PLANNED UTILIZATION OF WATER RESOURCES
Mr.Abraham provided the historic and projected water use by source and supply for years
1997-2030.
c)CURRENT AND 10-YEAR PLANNED STORAGE OF WATER RESOURCES
Mr.Abraham presented the projected Long-Term Storage Credit balances at 2018 year
end and 2028 year end by location.
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d)CURRENT AND 10-YEAR CAP/WHEELING DELIVERY PLAN
Mr.Abraham reviewed the current and 10-year CAP water wheeling and delivery plan.He
included water wheeling amounts per location for 2018 in comparison to the projected water
wheeling amounts per location in 2028.Mr.Abraham reviewed maps illustrating the current
CAP wheeling delivery plan and 10-year plan.
e)CURRENT AND PROJECTED NEAR TERM COST OF WATER RESOURCES&
RESOURCE DELIVERY
Mr.Abraham provided an overview on the resource cost projections for CAP water from 2018
-2024.He explained the firm,provisional and advisory amounts.
Mr.Abraham reviewed the Tucson Water wheeling 2018 base rate and delivery costs per
delivery location.Mr.Abraham compared those amounts to the projected 2024 Tucson Water
wheeling base rate and delivery costs per delivery location.He added that the additional
electric costs are based on elevation.
Mr.Abraham compared the CAP water total wheeling costs to the projected 2024 Northwest
Recharge and Recovery Delivery System delivery rates.
FUTURE AGENDA ITEMS
The following items were suggested:water infrastructure security;stormwater issues and how
it affects water use;water conservation ideas(conserve to enhance);WaterSmart and election
of chair.The subcommittee plans to meet in September.
CALL TO AUDIENCE—No speakers.
ADJOURNMENT
MOTION:A motion was made by Member McMillan and seconded by Chair Campbell to
adjourn the meeting at 11:09 a.m.MOTION carried,2-0.
Prepared by:
Danielle Tanner `(
Senior Office Specialist
I hereby certify that the foregoing minutes are a true and correct copy of the regular session of
the Water Utility Commission Water Resources and Conservation Subcommittee of Oro Valley,
Arizona held on the 2"d day of May,2018.I further certify that the meeting was duly called and
held and that a quorum was present.
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