HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 2/21/2008 MINUTES
STORMWATER UTILITY COMMISSION (SWUC)
FEBRUARY 21, 2008
CONCORDIA CONFERENCE ROOM
680 WEST CALLE CONCORDIA
ORO VALLEY, ARIZONA 85704
SESSION AT OR AFTER 4:30 p.m.
1. Call to order--4:33 p.m.
2. Roll call
PRESENT: Jim Dunn, Chair
Michael Gardner, Commissioner
Glen Rockwell, Commissioner
EXCUSED: George Glos, Commissioner
COUNICL
LIAISON: Kenneth Carter, Council Member
STAFF: Phil Trenary, Division Operation Manager
David Parker, Stormwater Manager
2. CALL TO THE AUDIENCE
No speakers.
3. APPROVAL OF DECEMBER 13, 2007 AND JANUARY 17, 2008 MINUTES
MOTION: Commissioner Rockwell moved to approve the December 13, 2007 and
January 17th 2008 meeting minutes. Commissioner Gardner seconded the motion.
Motion carried, 3-0.
4. DISCUSSION REGARDING STORMWATER FEE IMPLEMENTATION
Stormwater Manager David Parker reported that the Oro Valley Water Utility
implementation of the new stormwater fee was going well and would keep the
Commission informed of the process.
No legal action taken.
02/21/08 Stormwater Utility Commission (SWUC) 2
Minutes
5. DISCUSSION AND ACTION REGARDING THE STORMWATER CREDIT
APPLICATION
MOTION: Commissioner Gardner moved to approve the "Application For
Stormwater Fee Credit." Commissioner Rockwell seconded the motion. Motion
carried, 3-0.
6. DISCUSSION REGARDING STORMWATER ACTIVITIES
Mr. Parker distributed a"Stormwater Projects" report and will give update to the
Commission each month.
No legal action taken.
7. DISCUSSION REGARDING STORMWATER ORDINANCE
The Commission will review the October 15, 2007 ordinance and provide staff with
recommended changes as soon as possible.
No legal action taken.
8. SET MARCH MEETING DATE/TIME
The next meeting will be held on March 20th at 4:30 p.m. in the Calle Concordia
Conference Room.
9. MARCH PROPOSED AGENDA ITEMS
• Discussion regarding the stormwater fee implementation.
• Discussion regarding stormwater activities.
• The election of a new vice chair.
10. ADJOURN
MOTION: A motion was made by Commissioner Gardner moved to adjourn the meeting
at 5:38 p.m. Commissioner Rockwell seconded the motion. The motion carried, 3-0
Prepared by:
.. .4,
inda Hersha, Senior Office Assistant