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HomeMy WebLinkAboutMinutes - Water Utility Commission - 9/14/2026MINUTES WATER UTILITY COMMISSION REGULAR SESSION September 14, 2026 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE         REGULAR SESSION AT OR AFTER 5:00 PM   CALL TO ORDER Chair Smejkal called the meeting to order at 5:02 p.m.   ROLL CALL Present:Rebecca Badruddoja, Commissioner Alan Forrest, Commissioner Greg Hitt, Commissioner Joe Hornat, Vice Chair (attended via Zoom) Steven Linder, Commissioner (attended via Zoom) Michael Smejkal, Chair Absent:Niranjan Vescio, Commissioner CALL TO AUDIENCE There were no speaker requests.   REGULAR SESSION AGENDA   1.REVIEW AND APPROVAL OF THE AUGUST 10, 2026 REGULAR SESSION MEETING MINUTES   Motion by Commissioner Greg Hitt, seconded by Commissioner Alan Forrest to approve the August 10, 2026 Regular Session meeting minutes as presented. Vote: 6 - 0 Carried   2.TOWN COUNCIL MEETINGS/COMMUNICATIONS (COUNCILMEMBER MURPHY)    Councilmember Murphy provided the following updates: Community Academy Community Programming OV's Path Forward — Proposition 431 Key Project Updates   3.PRESENTATION ABOUT PROPOSITION 431:OV'S PATH FORWARD, THE COMMUNITY'S NEXT 10-YEAR ACTION PLAN (M. SIMMS) 09/14/26 Minutes, Water Utility Commission Regular Session 1    Principal Planner Milini Simms provided an update on Proposition 431: OV's Path Forward which included the following: Resident Driven-Process Phase 3: Residents Decide Community Academy   4.UPDATE AND DISCUSSION OF THE BUREAU OF RECLAMATIONS RECORD OF DECISION FOR THE POST 2026 DECISION FRAMEWORK FOR COLORADO RIVER GUIDELINES (M. BASEFSKY)    Water Utility Director Peter A. Abraham introduced Mitch Basefsky, who provided the following updates regarding the Bureau of Reclamation’s Post 2026 Colorado River Guidelines Decision: Final Environmental Impact Statement and Record of Decision Record of Decision (ROD) Decision Framwork - Operational Principals Decision Framework - Sideboards ROD Decision Framework - Concerns 2027 - 2028 Operating Guidelines Operation of Lake Powell - Releases Operational Determinations for 2027 Lake Powell Lake Mead Lower Basin Reductions 2026 - 2028 Proposed Lower Basin Reductions 700+ Plan assuming Lower Basin Agreement Impact on CAP Deliveries Lake Powell August 2026 24-Month Study Lake Mead August 2026 24-Month Study Impact of Lower Basin Reductions assuming a Lower Basin Agreement P4 Shortage Sharing 2026 AWBA Commission Approved Policies Discussion ensued among the Commissioners, Mitch Basefsky and Water Utility Director Peter A. Abraham.   5.UPDATE AND DISCUSSION ON TENTATIVE WATER RESOURCE UTILIZATION PLAN FOR 2027 (P. ABRAHAM)    Water Utility Director Peter A. Abraham provided the following Water Resource Utilization updates: OVWU 2027 Water Resource Utilization Model Projection Projected Water Deliveries Discussion ensued among the Commission and Water Utility Director Peter A. Abraham.   6.DIRECTOR'S REPORT    Water Utility Director Peter A. Abraham provided the following updates: Upcoming Meetings SAWUA Water Forum 2026   09/14/26 Minutes, Water Utility Commission Regular Session 2 CALL TO AUDIENCE There were no speaker requests.   ADJOURNMENT   Motion by Commissioner Alan Forrest, seconded by Commissioner Greg Hitt to adjourn the meeting at 6:29 p.m. Vote: 6 - 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 14th day of September, 2026. I further certify that the meeting was duly called and held and that a quorum was present. ___________________________ Meagan Ackerson Senior Office Specialist 09/14/26 Minutes, Water Utility Commission Regular Session 3