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Home My WebLink AboutMinutes - Water Utility Commission - 4/12/2024MINUTES WATER UTILITY COMMISSION STUDY SESSION April 12, 2024 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE STUDY SESSION AT OR AFTER 12:45 PM Meeting called to order by Chair Forrest at 1:41 p.m. CALL TO ORDER ROLL CALL Present: Alan Forrest, Chair Niranjan Vescio, Vice Chair Tom Marek, Commissioner Greg Hitt, Commissioner Absent: Patricia Olson, Commissioner David Atler, Commissioner Kay Lantow, Commissioner Staff Present:Peter A. Abraham, Water Utility Director Mary Rallis, Water Utility Administrator David Allred, Water Operations Manager Lee Jacobs, Engineering Division Manager CALL TO AUDIENCE No speakers STUDY SESSION AGENDA 1.DISCUSSION ON TOUR OF TOWN OF ORO VALLEY WATER UTILITY CAPITAL IMPROVEMENT PROJECTS AND WATER OPERATIONS Water Utility Director Peter Abraham thanked the Commissioners for attending. Water Utility Director Peter Abraham thanked the Water Utility Staff that assisted with the tour. Chair Alan Forrest expressed his gratitude towards the presentations the Water Utility Staff had. Discussion ensued amongst the Commission members and Water Utility Staff regarding the field trip. ADJOURNMENT 4/12/2024 Water Utility Commission Study Session 1 Motion by Commissioner Greg Hitt, seconded by Commissioner Tom Marek to adjourn the meeting at 1:47 p.m. Vote: 4 - 0 Carried I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the regular session of the Town of Oro Valley Water Utility Commission of Oro Valley, Arizona held on the 12th day of April, 2024. I further certify that the meeting was duly called and held and that a quorum was present. Dated this 15th day of May, 2024 ___________________________ Maritza M Valenzuela Senior Office Specialist 4/12/2024 Water Utility Commission Study Session 2