HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 4/23/2013 MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
WORK STUDY SESSION
TUESDAY, APRIL 23, 2013
KACHINA CONFERENCE ROOM
11000 N LA CANADA DR
WORK STUDY SESSION AT OR AFTER 4:00 PM
CALL TO ORDER
Chair Richard Honn called the meeting to order at 4:04 p.m.
ROLL CALL
PRESENT: Richard (Dick) Honn, Chair
Leo Leonhart, Commissioner
Jim Mikolaitis, Commissioner
Michael Stankeiwics, Commissioner
EXCUSED: David Parker, Vice Chair
1. REVIEW AND DISCUSS THE FY 2013/2014 TOWN MANAGERS
RECOMMENDED BUDGET AND CAPITAL IMPROVEMENT PROGRAM (CIP)
APPLICABLE TO THE STORMWATER UTILITY.
Chair Honn discussed the purpose of the work study session. The purpose is
to continue to educate and keep the commission on the same track. The following
topics were reviewed and discussed:
-The Town Managers recommended budget for FY 13/14
-The Capital Improvement Program (CIP)
-Stormwater Budget FY 13/14
-Stormwater Utility Fee
Paul Jungen, Stormwater Engineer, explained and reviewed the Stormwater portion of
the Town Managers Budget FY 2013/2014.
2. DISCUSS THE STORMWATER FEE IMPLICATIONS FOR FY 2013/2014 AND
FUTURE YEARS
Chair Honn did not discuss the Stormwater Fee Implications for FY 13/14 and Future
Year due to that it has been discussed in a way in the past. He suggested to schedule
another work study session in June.
ADJOURNMENT
MOTION: A motion was made by Commissioner Mikolaitis and seconded by
Commissioner Leonhart to adjourn the meeting at 5:18 p.m.
Motion carried, 4-0.
Pr abed by:
.alAMA--19//4---40aA
Carmen Ryan
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 23'1 day of April 2013. I further certify that the meeting
was duly called and held and that a quorum was present.
Dated this C
fr1 ( \
day of , 2013