HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 2/21/2013 MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
REGULAR SESSION
THURSDAY, FEBRUARY 21, 2013
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
REGULAR SESSION AT OR AFTER 4:00 PM
CALL TO ORDER
Chair Honn called the meeting to order at 4:00 p.m.
ROLL CALL
PRESENT: Richard (Dick) Honn, Chair
Leo Leonhart, Commissioner
Jim Mikolaitis, Commissioner
Michael Stankiewicz, Commissioner
EXCUSED: David Parker, Vice Chair
CALL TO THE AUDIENCE
There were no speakers.
1. APPROVAL OF THE JANUARY 17, 2013, REGULAR SESSION MINUTES
MOTION: A motion was made by Commissioner Mikolaitis and seconded by Commissioner
Stankiewicz to approve the January 17, 2013, Regular Session Minutes with no changes.
Motion carried, 4-0.
2. UPCOMING MEETINGS AND EVENTS
Paul Jungen, Stormwater Engineer, reported on the upcoming events.
Commissioner Leonhart made a meeting announcement on El Dia de Agua, The Annual
University of Arizona (UofA) Hydrology & One of the Resources Student Symposium, on April
10, 2013, at the UofA Campus. Registration fee is $35.00.
Chair Honn asked about when the next Community Outreach will be held at the OV Farmers
Market.
Chair Honn also mentioned that on Monday night from 6:00- 7:30 in the town council chambers
there will be an open house for the Tangerine Road Improvement Project.
3. INTRODUCTION OF ROBERT (ROB) WILSON. MR. WILSON WILL DISCUSS
STORMWATER QUALITY ISSUES AND RAIN WATER HARVESTING
Mr. Jungen introduced Mr. Robert Wilson, Stormwater's Civil Engineer Technician. Mr. Jungen
gave a brief synopsis on Mr. Wilson's job duties.
Mr. Wilson discussed and presented a power point presentation on special projects that have
been successful on water quality and water harvesting.
Mr. Wilson also discussed the benefits of water harvesting and how it ties in with stormwater.
4. DISCUSS AND APPROVE STORMWATER CREDIT APPLICATIONS
There were no Stormwater Credit Applications to discuss or to approve at this time.
5. DISCUSS STORMWATER FINANCIALS
Mr. Jungen reviewed and discussed the Stormwater Financials Packet.
It was discussed that a work study session should be scheduled for further discussion on the
Stormwater Financials. The study session has been scheduled for March 13, 2013 at 4:00 p.m.,
location to be determined.
Agenda Item- Discuss Stormwater Fee, Current Status, Alternatives for the Future.
6. DISCUSS ON-GOING STORMWATER PROJECTS
Mr. Jungen discussed the on-going Stormwater Projects.
7. SET MARCH MEETING DATE/TIME
The next meeting has been scheduled for March 21, 2013 at 4 p.m. in the Hopi Conference
Room.
8. SET MARCH PROPOSED AGENDA ITEMS
The agenda items for the March 21, 2013, meeting were discussed and approved with the
following changes:
Remove item 3- Introduction of Robert (Rob)Wilson. Mr. Wilson will discuss Stormwater
Quality Issues and Rain Water Harvesting.
ADJOURNMENT
MOTION: A motion was made by Commissioner Leonhart and seconded by Commissioner
Stankiewicz to adjourn the meeting at 5:29 p.m.
Motion carried, 4-0.
Pr- •ailed by:
Ca en 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 21st day of February 2013. I further certify that the meeting
was duly called and held and that a quorum was present.
Dated this day of / , 2013