HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 4/25/2013 MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
REGULAR SESSION
THURSDAY, APRIL 25, 2013
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
REGULAR SESSION AT OR AFTER 4:00 PM
CALL TO ORDER
Chair Richard Honn called the meeting to order at 4:02 p.m.
ROLL CALL
PRESENT: Richard (Dick) Honn, Chair
David Parker, Vice Chair
Leo Leonhart, Commissioner
Jim Mikolaitis, Commissioner
Michael Stankiewicz, Commissioner
CALL TO THE AUDIENCE
There were no speakers.
1. APPROVAL OF PAST REGULAR AND/OR WORK STUDY SESSION MINUTES
MOTION: A motion was made by Vice Chair Parker and seconded by Commissioner
Mikolaitis to approve the March 13, 2013 Work Study Session with no changes.
Motion carried, 5-0.
MOTION: A motion was made by Commissioner Leonhart and seconded by Vice Chair
Parker to approve the March 21, 2013, Regular Session Minutes as amended with
following correction on item 5, Mr. Luis Rodriguez's title.
Motion carried, 5-0.
INTRODUCTION OF FERNANDO (FRITZ) LAOS, CIVIL ENGINEER.
2. (NOT AVAILABLE FOR THIS MEETING)
)
Mr. Fernando (Fritz) Laos, Civil Engineer, was not able to attend the meeting.
3. MEETINGS AND EVENTS UPDATES
Mr. Paul Jungen, Stormwater Engineer, reported on meeting and events.
Buffelgrass "Pull" - May 11, Rooney Wash
Farmers Market Outreach - May 18, Steam Pump Ranch
Arizona Flood Plain Management Association Spring Conference - May 1 thru 3,
2013, Sedona, AZ
El Dia de Agua Event, will be discussed at the next scheduled Stormwater meeting
4. DISCUSS AND APPROVE STORMWATER CREDIT APPLICATIONS
There were no Stormwater Credit Applications to discuss or approve at this time.
5. DISCUSS STORMWATER FINANCIALS
Mr. Jungen reviewed and discussed the Stormwater Financials.
6. DISCUSS ON-GOING STORMWATER PROJECTS
Mr. Jungen discussed the on-going Stormwater Projects.
A walk-thru has been scheduled for Friday, May 17, 2013 at 8 am - 10 am to view some
of the Towns Stormwater Projects & Hot Spots.
7. SET MAY MEETING DATE/TIME
The next Stormwater Commission meeting has been scheduled for May 16, 2013 at 4
p.m. in the Hopi Conference Room.
8. SET MAY PROPOSED AGENDA ITEMS
The agenda items for the May 17, 2013 meeting were discussed and approved with no
changes.
ADJOURNMENT
MOTION: A motion was made by Vice Chair Parker and seconded by Commissioner
Stankiewicz to adjourn the meeting at 4:40 p.m.
Motion carried, 5-0.
Pepredby:
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 25th day of April 2013. I further certify that the meeting
was duly called and held and that a quorum was present.
—71-4
Dated this — day of / , 2013