HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 3/13/2013 MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
WORK STUDY SESSION
WEDNESDAY, MARCH 13, 2013
CALLE CONCORDIA CONFERENCE ROOM
680 W CALLE CONCORDIA
WORK STUDY SESSION AT OR AFTER 4:00 PM
CALL TO ORDER
Chair Honn called the meeting to order at 4:01 p.m.
ROLL CALL
PRESENT: Richard (Dick) Honn, Chair
David Parker, Vice Chair
Jim Mikolaitis, Commissioner
Michael Stankiewics, Commissioner
EXCUSED: Leo Leonhart, Commissioner
1. TOPICS OF DISCUSSION:
ORIGIN OF STORMWATER FEE, CURRENT STATUS, ALTERNATIVES FOR
THE FUTURE
Richard Honn, Stormwater Chair, explained the purpose of the work study session. The purpose
was to make sure all the commission members understand the financial considerations of the
Stormwater Utility, particularly on how the Stormwater Fee is the major source of funding. He
further explained how ultimately budgets &future capital improvement projects lead to the
following years financial planning. The work study would give an understanding of where the
commission happens to presently stand and the future of the commission.
Paul Jungen, Stormwater Engineer, presented the Stormwater Utility Service Fee Proposal that
was presented on January 3, 2008, to implement the Stormwater fee.
Phil Trenary, Development & Infrastructure Services (DIS) Operations Manager, explained why
some of the Stormwater activity costs have been allocated to the Street Budget.
Chair Honn presented the FY 2012/2013 Annual Budget, the Stormwater Utility section of
Development& Infrastructure Services (DIS).
ADJOURNMENT
MOTION: A motion was made by Vice Chair Parker and seconded by Commissioner Mikolaitis
to adjourn the meeting at 5:38 p.m.
Motion carried, 4-0.
P ared by:
100,
Carmen Ryan -("d/r/t.
Recording Secretary
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of
the work study session of the Town of Oro Valley Stormwater Utility Commission of Oro
Valley, Arizona held on the 13th day of March 2013. I further certify that the meeting
was duly called and held and that a quorum was present.
Dated this i(40dayof 4/0 , 2013