HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 9/20/2012 MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
REGULAR SESSION
THURSDAY, SEPTEMBER 20, 2012
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
REGULAR SESSION AT OR AFTER 4:00 PM
CALL TO ORDER
Chair Dunn called the meeting to order at 4:02p.m.
ROLL CALL
PRESENT: James Dunn, Chair
Leo Leonhart, Commissioner
Dick Honn, Commissioner
EXCUSED: Michael Gardner, Vice Chair
Ralph Stein, Commissioner
ALSO PRESENT: Council Liaison Bill Garner
CALL TO THE AUDIENCE
There were no speakers.
1. APPROVAL OF THE AUGUST 16, 2012, REGULAR SESSION MINUTES
MOTION: A motion was made by Commissioner Honn and seconded by
Commissioner Leonhart to approve the August 16, 2012 Regular Session
Minutes with no changes.
Motion carried, 3-0.
2. UPCOMING MEETINGS AND EVENTS
Paul Jungen, Stormwater Engineer, reported on the upcoming events.
3. DISCUSS AND APPROVE STUDY SESSION
There was no discussion at this time.
4. DISCUSS AND APPROVE STORMWATER CREDIT APPLICATIONS
Mr. Jungen discussed and confirmed the actions taken by Sun City Vistoso
Community Association on the completion of listed stormwater activities.
The commission accepted the information given by Mr. Jungen. The application
has already been approved with this information pending.
5. DISCUSS STORMWATER FEE
Mr. Jungen discussed Stormwater Billing Status Report.
6. DISCUSS ON-GOING STORMWATER PROJECTS
Mr. Jungen discussed on-going Stormwater Projects.
7. SET OCTOBER MEETING DATE/TIME
The next meeting has been scheduled for October 18, 2012, at 4:00 p.m. in the
Hopi Conference Room.
8. SET OCTOBER PROPOSED AGENDA ITEMS
The agenda items for the upcoming meeting was discussed and approved with
no changes.
ADJOURNMENT
MOTION: A motion was made by Commissioner Honn and seconded by
Commissioner Leonhart to adjourn the meeting at 4:40 p.m.
Motion carried, 3-0.
Prepared by:
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 20th day of September 2012. I
further certify that the meeting was duly called and held and that a quorum was
present.
Dated this day of oc)!_vh, , 2012