HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 2/17/2005 STORMWATER UTILITY COMMISSION (SWUC)
MEETING MINUTES
DATE: Feb. 17, 2005
TIME: 8:00 AM
LOCATION: Apache Room, Development Services,
Town Hall Complex, 11,000 N. La Canada
Oro Valley, AZ 85737
SWUC Commissioners Present: Leann O'Brian, Harriet Hough, Ralph Stein &
Peter Solonga
Oro Valley Staff Liaison(s) Present: Operations Div. Mgr.,Jim Hossley, Storm
Water Civil Engineering Tech., Rich Hawkinson, Council Member, KC Carter &
Public Works Clerk, Carmen Ryan
Guest: Richard Silt, Resident of Oro Valley
Absent: None
1. Call to order and roll call
The meeting was called to order by Leann O'Brian at 8:00 am. Roll call was
taken.
2. Acceptance of the minutes from 10/28/04 Regular SWUC Meeting
A motion to accept the minutes as written was approved unanimously.
3. CIP Pima County Flood Control Updates
Jim reported that on Feb. 2, the Council issued a resolution approving the
prioritization of projects as recommended by the SWUC. (See Council
Communication for brief summary of each project.). The TOV has until Feb. 28
to submit the full application to the Pima County Flood Control District for
consideration of these projects. Pima County municipalities and the County will
submit projects for consideration and will compete for dollars from the Tax Levy
and Bond Funds. Funding will probably not be allocated for another 4 to 5 years
but critical projects could progress with local funding. Reimbursement would
ensue. Jim is a member of the CIP Review Committee and is the representative
for The Town of Oro Valley. The next CIP Review Committee meeting will be in
March.
Pima County is currently doing a Levee study on the Canada del Oro Wash. As
of Feb. 16, everything except in the vicinity of the First Ave Bridge appears to be
intact.. County may raise levee to meet the 3' Free Board that FIMA requires.
c:\documents and settings\lhersha\local settings\temporary interne files\olk8\swuc meeting minutes feb 17 05.doc Page 1 of 2
4. Stormwater Utility 2005/2006 Budget
The SWUC reviewed the Stormwater budget for FY 2005/2006. Each line item
was discussed. Funding the Stormwater Utility will once again come from
General Funds.
Jim will submit the FY05/06 Budget proposal to Bill Jansen who will review and
revise as necessary. Ultimately, the budget will be submitted to the Town
Manager and then to the Town Council for final approval.
5. Set Mar. meeting Date/time
It was agreed that a regular SWUC Meeting would not be held in March. Next
meeting is tentatively scheduled for June.
6. June proposed agenda items
CIP Pima County Flood Control status
Budget status
Adopt-a-Wash and other Public Out Reach status
7. Adjourn
A motion to adjourn was made and unanimously approved. There being no
further business, the meeting was adjourned at 9:10 am.
c:\documents and settings\lhersha\local settings\temporary interne files\olk8\swuc meeting minutes feb 17 05.doc Page 2 of 2