HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 6/17/2013 MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
WORK STUDY SESSION
MONDAY, JUNE 17, 2013
HOPI CONFERENCE ROOM
11000 N LA CANADA DR
WORK STUDY SESSION AT OR AFTER 4:30 PM
CALL TO ORDER
Chair Richard Honn called the meeting to order at 4:31 p.m.
ROLL CALL
PRESENT: Richard (Dick) Honn, Chair
David Parker, Vice Chair
Jim Mikolaitis, Commissioner
Michael Stankiewicz, Commissioner
EXCUSED: Leo Leonhart, Commissioner
1. REVIEW AND DISCUSS STORMWATER WORK PLAN
Paul Jungen, Stormwater Engineer, reviewed and discussed the Draft Stormwater Utility
Work Plan Status Report:
-Stormwater Administration
-Stormwater Commission
-Stormwater Financials
-Stormwater Improvement Program
-Stormwater Operations Program
-Stormwater Maintenance Program (in-house)
-Stormwater Compliance Programs
REVIEW AND DISCUSS NEXT FISCAL YEARS MEASUREABLE GOALS AND
2'
PERFORMANCE MEASURES
Mr. Jungen reviewed highlights from 2013.
Mr. Jungen discussed the 2014 Draft Monthly Measurable Goals Report.
A discussion for a future work study session was suggested for September 2013.
ADJOURNMENT
MOTION: A motion was made by Commissioner Mikolaitis and seconded by
Commissioner Stankiewicz to adjourn the meeting at 5:57 p.m.
Motion carried, 4-0.
Ppared by:
Ativvut -n- 11)1 -7/viA___.,
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 17th day of June 2013. I further certify that the meeting
was duly called and held and that a quorum was present.
Dated this l°7 day of /41,i4� , 2013