HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 3/13/2012 MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
REGULAR SESSION
TUESDAY, MARCH 13, 2012
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
1. REGULAR SESSION AT OR AFTER 6:00 PM
*PLEASE NOTE DATE CHANGE: TUESDAY, MARCH 13, 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
Dick Honn, Commissioner
EXCUSED: Ralph Stein, Commissioner
ALSO PRESENT: Councilmember Bill Garner
4. CALL TO THE AUDIENCE
There were no speakers.
5. APPROVAL OF THE FEBRUARY 14, 2012 MINUTES
MOTION: A motion was made by Vice Chair Gardner and seconded by
Commissioner Honn approve the February 14, 2012 minutes with no changes.
Motion carried, 4-0.
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, discussed the Substantial Improvement Damage
Definitions.
03/13/12 Storm Water Utility Commission Regular Session Minutes 1
8. UPDATE BY STUDY COMMITTEES
It was discussed, that a study session should be scheduled for further
discussion on the Performance Measure Evaluation and on the Stormwater Fee
Evaluation.
9. DISCUSS AND APPROVE STORMWATER CREDIT APPLICATIONS
MOTION: A motion was made by Chair Dunn and seconded by Commissioner
Leonhart approve Casas Adobes Baptist Church credit application, based on
receiving further information verification of actions taken last year
Motion carried, 4-0.
10. DISCUSS STORMWATER FEE
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 APRIL MEETING DATE/TIME
The next meeting has been scheduled for April 26, 2012, at 6:00 p.m. in the Hopi
Conference Room.
13. SET APRIL PROPOSED AGENDA ITEMS
The agenda for the upcoming meeting was discussed and approved with the
following change:
Item 8 to be changed from Update Study Committees to Discuss and
Approve Study Session.
14. ADJOURNMENT
MOTION: A motion was made by Commissioner Honn and seconded by Vice
Chair Gardner adjourn the meeting at 6:46 p.m.
Motion carried, 4-0.
03/13/12 Storm Water Utility Commission Regular Session Minutes 2
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 Stormwater Utility Commission
of Oro Valley, Arizona held on the 13th day of March, 2012. I further certify that
the meeting was duly called and held and that a quorum was present.
Dated this I day of &al , 2012.
03/13/12 Storm Water Utility Commission Regular Session Minutes 3