HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 2/14/2012 MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
REGULAR SESSION
FEBRUARY 14, 2012
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
1. REGULAR SESSION AT OR AFTER 6:00 PM
*PLEASE NOTE DATE CHANGE: FEBRUARY 14, 2012
2. CALL TO ORDER
Chair Dunn called the meeting to order at 6:00 p.m.
3. ROLL CALL
PRESENT: James Dunn, Chair
Michael Gardner, Vice Chair
Leo Leonhart, Commissioner
Ralph Stein, Commissioner
Dick Honn, Commissioner
4. CALL TO THE AUDIENCE
There were no speakers.
5. APPROVAL OF THE JANUARY 19, 2012 MINUTES
MOTION: A motion was made by Vice Chair Gardner and seconded by Commissioner
Honn to approve the January 19, 2012 minutes.
Motion carried, 5-0.
6. UPCOMING MEETINGS AND EVENTS
Paul Jungen, Stormwater Engineer, reported on the upcoming events.
7. DISCUSS SUBSTANTIAL IMPROVEMENT DAMAGE DEFINITIONS
Fritz Laos, Town Civil Engineer, was not present. Mr. Laos would update the
Commission at the next Stormwater meeting.
8. UPDATE BY STUDY COMMITTEES
Commissioner Gardner discussed the Performance Measure Evaluation.
Commissioner Honn discussed the Stormwater Fee Evaluation.
February 14,2012 Stormwater Utility Commission(SWUC)Regular Session 1 of 2
9. DISCUSS AND APPROVE STORMWATER CREDIT APPLICATIONS
Casas Adobes Baptist Church submitted their application.
MOTION: A motion was made by Commissioner Honn and seconded by Commissioner
Leonhart to return application to Casas Adobes Baptist Church, to obtain additional
information.
Motion carried, 5-0.
10. DISCUSS STORMWATER FEE
There was no discussion at this time.
11. DISCUSS ON-GOING STORMWATER PROJECTS
Mr. Jungen distributed a status report and discussed the status of projects.
12. SET MARCH MEETING DATE/TIME
The next meeting was scheduled for March 13, 2012, at 6:00 p.m. in the Hopi
Conference Room.
13. SET MARCH PROPOSED AGENDA ITEMS
The agenda for the upcoming meeting was discussed and approved with no changes.
14. ADJOURNMENT
MOTION: A motion was made by Commissioner Honn and seconded by Commissioner
Stein to adjourn the meeting at 7:00 p.m.
Motion carried, 5-0.
Prepared by:
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Carmen Ryan
Recording Secretary
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 Stormwater Utility Commission of Oro
Valley, Arizona held on the 14 day of February , 2012. I further certify that the meeting
was duly called and held and that a quorum was present.
Dated this 14 day of March, 2012.
February 14,2012 Stormwater Utility Commission(SWUC)Regular Session 1 of 2