HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 3/20/2008 MINUTES
STORMWATER UTILITY COMMISSION (SWUC)
MARCH 20, 2008
CONCORDIA CONFERENCE ROOM
680 WEST CALLE CONCORDIA
ORO VALLEY, ARIZONA 85704
REGULAR SESSION AT OR AFTER 4:30 p.m.
1. Call to Order—4:30 p.m.
ROLL CALL
PRESENT: Jim Dunn, Chair
Michael Gardner, Commissioner
Glen Rockwell, Commissioner
Ralph Stein, Commissioner
EXCUSED: George Glos, Commissioner
COUNCIL
LIAISON: Kenneth Carter, Council Member
STAFF: David Parker, Stormwater Manager
Richard Hawkinson, Stormwater Engineering Tech.
2. CALL TO THE AUDIENCE
Council Member Carter announced that Commissioner Ralph Stein was
officially appointed by the Town Council to the Stormwater Utility
Commission on March 19, 2008.
3. NOMINATION OF THE NEW STORMWATER UTILITY
COMMISSION VICE CHAIR
Mike Gardner was appointed as the new Vice Chair.
4. DISCUSSION REGARDING"INVESTIGATE ORO VALLEY POLICE
DEPARTMENT" COMMUNITY EVENT
The following Commissioners volunteered to participate in the community
event:
• Mike Gardner
• Jim Dunn
• Glen Rockwell
03/20/08 Stormwater Utility Commission 2
Minutes
5. DISCUSSION REGARDING STORMWATER BUDGET
Stormwater Manager David Parker reviewed the Draft Fiscal Year 2008-
2009 Annual Budget Supplemental Information.
No legal action taken.
6. DISCUSSION REGARDING STORMWATER ACTIVITIES
The "Stormwater Projects" and the "Annual Stormwater Management
Program Report to the Oro Valley Town Council for 2007-2008 were
discussed.
No legal action taken.
7. SET APRIL MEETING DATE/TIME
The next meeting will be held on April 17th at 4:30 p.m.
8. APRIL PROPOSED AGENDA ITEMS
• Review comments regarding the Draft 2007-2008 Annual
Stormwater Management Program Report.
• Review Construction General Plan.
• Discussion regarding Stormwater Activities.
• Review Stormwater budget.
• Commissioner Training requirement.
9. ADJOURN
MOTION: A motion was made by Commissioner Rockwell to adjourn
the meeting at 5:30 p.m. Commissioner Gardner seconded the motion.
The motion carried, 4-0.
Prepared by:
M
eta 4f/0j jei
i da Hersha, Senior Office Assistant