HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 3/21/2013 MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
REGULAR SESSION
THURSDAY, MARCH 21, 2013
HOPI CONFERENCE ROOM
M
11000 N. LA CANADA DRIVE
REGULAR SESSION AT OR AFTER 4:00 PM
CALL TO ORDER
Chair Honn called meeting to order at 4:00 p.m.
ROLL CALL
PRESENT: Richard (Dick) Honn, Chair
David Parker, Vice Chair
Leo Leonhart, Commissioner
Jim Mikolaitis, Commissioner
Michael Stankiewicz, Commissioner
1. APPROVAL OF THE FEBRUARY 21, 2013, REGULAR SESSION MINUTES
MOTION: A motion was made by Commissioner Stankiewicz and seconded by
Commissioner Leonhart to approve the February 21, 2013, Regular Session Minutes
with no changes.
Motion carried, 5-0.
2. UPCOMING MEETINGS AND EVENTS
Paul Jungen, Stormwater Engineer, reported on the upcoming events.
-Buffelgrass "Pull" -April 13, 2013.
-El Dia De Agua, Sponsored by UofA-April 10, 2013.
-Farmers Market Outreach scheduled for May 18, 2013 at Steam Pump Ranch.
-Arizona Flood Plain Management Association Spring Conference is scheduled for May
1 thru May 3, 2013.
-Pima Association of Government 2013 Seminar on Stormwater Regulations for the
Construction Industry is scheduled for May 8, 2013.
CALL TO THE AUDIENCE
There were no speakers.
3. DISCUSS AND APPROVE STORMWATER CREDIT APPLICATIONS
There were no Stormwater Credit Applications to discuss or to approve at this time.
4. DISCUSS STORMWATER FINANCIALS
Mr. Jungen reviewed and discussed the Stormwater Financials.
-Discussed Work Study Session that was held on March 13, 2013.
-Another Work Study Session has been scheduled for April 23, 2013 at 4:00 p.m.
location to be determined.
5. DISCUSS ON-GOING STORMWATER PROJECTS
Mr. Jungen discussed the on-going Stormwater Projects.
Mr. Michael Stankiewicz, Stormwater Commissioner, was in FEMA Headquarters in
Washington, DC. He spoke with Luis Rodriguez, Chief of Engineering Management
Branch, Federal Insurance and Mitigation Administration, Federal Emergency
Management Agency. Mr. Stankiewicz spoke with Mr. Rodriguez regarding the
discovery report.
6. SET APRIL MEETING DATE/TIME
The next Stormwater Commission meeting has been scheduled for April 25, 2013 at 4
p.m., location to be determined.
7. SET APRIL PROPOSED AGENDA ITEMS
The agenda items for the April 25, 2013 meeting were discussed and approved with the
following changes:
Add item 2 to read - Introduction of Fernando (Fritz) Laos, Civil Engineer.
Re-word item 1 to read -Approval of Past Regular and/or Work Study Session Minutes.
Re-word agenda item that reads Upcoming Meeting and Events to be read as Meeting
and Events Updates.
ADJOURNMENT
MOTION: A motion was made by Vice Chair Parker and seconded by Commissioner
Leonhart to adjourn the meeting at 4:52 p.m.
Motion carried, 5-0.
P -p red by:
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Carmen Ryan
Recording Secretary Or
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 March 2013. I further certify that the meeting
was duly called and held and that a quorum was present.
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Dated this day of , 2013