HomeMy WebLinkAboutAgendas - Water Utility Commission - 10/15/2018 AGENDA
ORO VALLEY WATER UTILITY COMMISSION
SPECIAL SESSION
OCTOBER 15,2018
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 SEPTEMBER 10,2018 MINUTES
2.DISCUSSION AND UPDATE REGARDING WATERSMART (K.Boyce)
3.DISCUSSION ON WATER RATES ANALYSIS SCHEDULE (S.Kiel)
4.DISCUSSION ON LOWER BASIN DROUGHT CONTINGENCY PLAN (P.Abraham)
5.TOWN COUNCIL MEETINGS/COMMUNICATIONS (Councilmember Pina)
6. SUBCOMMITTEE/COMMISSIONER REPORTS
a.Finance Subcommittee
b.Water Resources and Conservation Subcommittee
7.STAFF REPORTS
a.Financial Report (S.Kiel)
b.Water Supply and Usage Report (P.Abraham)
c.Capital Projects (L.Jacobs)
8.DIRECTOR'S REPORT (P.Abraham)
a.Upcoming Meetings
b.Water News
FUTURE AGENDA ITEMS
NEXT MEETING: TUESDAY,NOVEMBER 13,2018 IN HOPI CONFERENCE ROOM
ADJOURNMENT
POSTED: 10/12/18 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."