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HomeMy WebLinkAboutMinutes - Water Utility Commission - 9/8/2025MINUTES WATER UTILITY COMMISSION REGULAR SESSION September 8, 2025 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE            REGULAR SESSION AT OR AFTER 5:00 PM   CALL TO ORDER    Chair Vescio called the meeting to order at 5:09 p.m.   ROLL CALL Present: Niranjan Vescio, Chair (attended via Zoom) Alan Forrest, Commissioner Greg Hitt, Commissioner Joe Hornat, Commissioner Michael Smejkal, Commissioner Absent: Tom Marek, Vice Chair David Atler, Commissioner Staff Present: Lee Jacobs, Engineering Division Manager Peter A. Abraham, Water Utility Director David Allred, Water Operations Manager Attendees: Mitch Basefsky, Presenter, Central Arizona Project 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.    Oro Valley citizen Rich Crocken submitted a blue card to inquire on any upcoming vacancies in the Water Utility Commission.   REGULAR SESSION AGENDA   1.REVIEW AND APPROVAL OF THE AUGUST 11, 2025 REGULAR SESSION MEETING MINUTES       Motion by Commissioner Alan Forrest, seconded by Commissioner Michael Smejkal Commissioner Joe Hornat abstained as he was not present at the August regular session  Vote: 4 - 0 Carried   9/8/25 Water Utility Commission Regular Session 1  Other:Commissioner Joe Hornat (ABSTAINING)   2.TOWN COUNCIL MEETINGS/COMMUNICATIONS (COUNCILMEMBER MURPHY)    No updates   3.CAP UPDATE (M. BASEFKSY)      Water Utility Director Peter Abraham introduced CAP presenter Mitch Basefsky. Mitch Basefsky provided the following CAP updates: Arizona water sources Colorado River Basin updates 25 years of Colorado River drought /Colorado River Water Supply Report Unregulated inflow to Lake Powell by water year Lake Powell and Lake Mead studies Post 2026 Colorado River Operations Discussion ensued among the Commissioners, Mitch Basefsky and Water Utility Director Peter Abraham.   4.DIRECTOR'S REPORT (P. ABRAHAM)      Water Utility Director Peter Abraham provided the following updates: Upcoming meetings Coalition for Protecting Arizona's Lifeline Discussion ensued among the Commission and Water Utility Director Peter Abraham.   ADJOURNMENT    Motion by Commissioner Alan Forrest, seconded by Commissioner Joe Hornat to adjourn the meeting at 6:20 p.m.  Vote: 5 - 0 Carried       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 8th day of September, 2025. I further certify that the meeting was duly called and held and that a quorum was present. Dated this 13th day of October, 2025. ___________________________ Maritza M. Valenzuela Senior Office Specialist 9/8/25 Water Utility Commission Regular Session 2