HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 10/18/2012 MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
REGULAR SESSION
THURSDAY, OCTOBER 18, 2012
HOPI CONFERENCE ROOM
r
11000 N. LA CANADA DRIVE
REGULAR SESSION AT OR AFTER 4:00 PM
CALL TO ORDER
Chair Dunn called the meeting to order at 4:00 p.m.
ROLL CALL
PRESENT: James Dunn, Chair
Michael Gardner, Vice Chair
Leo Leonhart, Commissioner
Dick Honn, Commissioner
EXCUSED: Ralph Stein, Commissioner
ALSO PRESENT: Council Liaison Bill Garner
CALL TO THE AUDIENCE
There were no speakers.
1. APPROVAL OF THE SEPTEMBER 20, 2012, REGULAR SESSION
MINUTES
MOTION: A motion was made by Commissioner Leonhart and seconded by
Commissioner Honn to approve the September 20, 2012 Regular Session
Minutes with no changes.
Motion carried, 4-0.
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
There were no Stormwater Credit Applications to approve at this time.
5. DISCUSS STORMWATER FEE
Mr. Jungen discussed Stormwater financials.
6. DISCUSS ON-GOING STORMWATER PROJECTS
Mr. Jungen discussed on-going Stormwater Projects.
7. SET NOVEMBER MEETING DATE/TIME
The next meeting has been scheduled for November 29, 2012 at 4:00 pending
location.
8. SET NOVEMBER PROPOSED AGENDA ITEMS
The agenda items for the upcoming meeting were discussed and approved with
the following change:
Add item 7 to read - Status of Commissioners
ADJOURNMENT
MOTION: A motion was made by Vice Chair Gardner and seconded by
Commissioner Honn to adjourn the meeting at 4:36 p.m.
Motion carried, 4-0.
Prepared by:
fiA/11(4/1/1 "L�
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 18th day of October 2012.
further certify that the meeting was duly called and held and that a quorum was
present.
Dated this &) day of k/WeA4-1 , 2012