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HomeMy WebLinkAboutMinutes - Water Utility Commission - 11/15/2021MINUTES WATER UTILITY COMMISSION STUDY SESSION NOVEMBER 15, 2021 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE STUDY SESSION AT OR AFTER 1:00 PM CALL TO ORDER - Chair Hurt called the meeting to order at 1:00 p.m. ROLL CALL Present: Charlie Hurt, Chair Tom Marek, Vice Chair Chuck Hollingsworth, Commissioner Byron McMillan, Commissioner Absent: Greg Hitt, Commissioner Robert Milkey, Commissioner Staff Present:Peter A. Abraham, P.E., Water Utility Director Lee Jacobs, P.E., C.P.M., Engineering Division Manager Attendees: Timothy Bohen, Council Liaison Chair Hurt accepted a request from the audience to address the Commission at this time. Oro Valley resident John Isenberger spoke regarding Oro Valley Water Utility financials. STUDY SESSION AGENDA 1.DISCUSSION REGARDING THE KAI FARMS GROUNDWATER SAVINGS FACILITY TOUR Water Utility Director Peter Abraham thanked the Commission for attending the Kai Farms Groundwater Savings Facility tour and discussed the types of storage facilities and water resources. Water Utility Director Peter Abraham provided an overview of the areas included in the tour. Discussion ensued amongst the Commission and staff regarding Item #1. ADJOURNMENT Motion by Vice Chair Tom Marek, seconded by Commissioner Byron McMillan to adjourn the meeting at 1:18 p.m. Vote: 4 - 0 Carried I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the study session of the 11/15/21 Minutes, Water Utility Commission Study Session 1 I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the study session of the Town of Oro Valley Water Utility Commission of Oro Valley, Arizona held on the 15th day of November 2021. I further certify that the meeting was duly called and held and that a quorum was present. ___________________________ Danielle Tanner Senior Office Specialist 11/15/21 Minutes, Water Utility Commission Study Session 2