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HomeMy WebLinkAboutMinutes - Water Utility Commission - 2/10/2025MINUTES WATER UTILITY COMMISSION REGULAR SESSION February 10, 2025 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE            REGULAR SESSION AT OR AFTER 5:00 PM   CALL TO ORDER    Chair Niranjan Vescio called the meeting to order at 5:00 p.m.   ROLL CALL Present: Niranjan Vescio, Chair Tom Marek, Vice Chair David Atler, Commissioner Greg Hitt, Commissioner Joe Hornat, Commissioner Michael Smejkal, Commissioner Absent: Alan Forrest, Commissioner Staff Present:Peter A. Abraham, Water Utility Director Mary Rallis, Water Utility Administrator CALL TO AUDIENCE - at this time, any member of the public is allowed to address the Commission on any issue not listed on today’s agenda. Pursuant to the Arizona open meeting law, individual Commission members 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 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.    No public speakers.   REGULAR SESSION AGENDA   1.REVIEW AND APPROVAL OF THE JANUARY 13, 2025 REGULAR SESSION MEETING MINUTES       Motion by Commissioner Joe Hornat, seconded by Commissioner Michael Smejkal to approve the minutes  Vote: 4 - 0 Carried  Other: Commissioner David Atler (ABSTAINING)  Commissioner Joe Hornat (ABSTAINING)   2/10/25 Water Utility Commission Regular Session Meeting Minutes 1 2.DISCUSSION ON WATER UTILITY ANNUAL REPORT (P. ABRAHAM)      Water Utility Director Peter Abraham presented the following on the 2025 Water Utility Annual Report: Outline for the report Required by Town Code Article 15-4-5 Report is a public document Contents of the Annual Report Schedule   3.ANNUAL OVWU GROUNDWATER METRICS AND WELLFIELD CONDITION ANALYSIS (P. ABRAHAM)       Water Utility Director Peter Abraham provided the following information on the Annual Oro Valley Water Utility Groundwater Metrics & Wellfield Condition Analysis: Water Utility Staff is currently working on the Water Resources Analysis report Annual well data collection Monthly well data collection Annual Groundwater level metrics Wellfield condition analysis (with Well CS1 as the example provided) Pumping Capacity Discharge pressure Water Utility Director Peter Abraham briefly spoke about exempt wells. Discussion ensued amongst the Commission and Water Utility Director Peter Abraham regarding well-field metrics and groundwater metrics.   4.TOWN COUNCIL MEETINGS/COMMUNICATIONS (COUNCILMEMBER MURPHY)    Councilmember Murphy welcomed Commissioners Hornat and Smejkal and provided the following updates: Town Council retreat in the Council Chambers New shade structure at Steam Pump Ranch Elevator at the Community Center is live: ribbon-cutting ceremony will be held on March 4 Town Court Expansion finished phase 2 Parks & Recreation Department received state grants to expand archery range at Naranja Park General Plan is in works Oro Valley PD Lt. John Teachout retired after 30 years   5.DIRECTOR'S REPORT       Water Utility Peter Abraham presented the following updates: Upcoming Town Council meeting dates and upcoming Water Utility Commission Meeting dates Upper Colorado basin snowpack comparisons Colorado River System Reservoir Status   ADJOURNMENT    Motion by Vice Chair Tom Marek, seconded by Commissioner Greg Hitt to adjourn the meeting at 5:55 p.m.  Vote: 6 - 0 Carried   2/10/25 Water Utility Commission Regular Session Meeting Minutes 2   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 10th day of February 2025. I further certify that the meeting was duly called and held and that a quorum was present. Dated this 10th day of March, 2025. ___________________________ Maritza M. Valenzuela Senior Office Specialist 2/10/25 Water Utility Commission Regular Session Meeting Minutes 3