HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 6/20/2013 MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
REGULAR SESSION
THURSDAY, JUNE 20, 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 4:00 p.m.
ROLL CALL
PRESENT: Richard (Dick) Honn, Chair
David Parker, Vice Chair
Jim Mikolaitis, Commissioner,
Michael Stankiewicz, Commissioner
EXCUSED: Leo Leonhart, 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 Commissioner Mikolaitis and seconded by
Commissioner Stankiewicz to approve the May 16, 2013 Regular Session Minutes with
no changes.
Motion carried, 4-0.
2. MEETINGS AND EVENTS UPDATES
Mr. Paul Jungen, Stormwater Engineer, reported on the following meetings and events:
- He thanked those commissioners that attended the May 18th Farmers Market
- Town offices will be closed July 4, 2013
3. DISCUSS AND APPROVE STORMWATER CREDIT APPLICATIONS
There were no Stormwater Credit Applications to discuss or approve at this time.
4. DISCUSS STORMWATER FINANCIALS
Mr. Jungen reviewed and discussed the Stormwater Financials.
A work study has been scheduled for Tuesday, September 10, 2013 at 4:00 pm in the
Kachina Room.
5. DISCUSS ON-GOING STORMWATER PROJECTS
Mr. Jungen discussed on-going Stormwater Projects.
6. SET JULY MEETING DATE/TIME
There will not be a Stormwater Utility Commission meeting in July 2013.
The next Stormwater Utility Commission meeting has been scheduled for August 15,
2013 at 4:00 p.m. in the Hopi Conference Room.
7. SET JULY PROPOSED AGENDA ITEMS
The agenda items for the August 15, 2013 meeting were discussed and approved with
the following changes:
Add item 1: Status of New Stormwater Manager/Engineer
Add item 6: Discuss & Update on Monsoon Activity
ADJOURNMENT
MOTION: A motion was made by Vice Chair Parker and seconded by Commissioner
Mikolaitis to adjourn the meeting at 4:35 p.m.
Motion carried, 4-0.
RTpared by:
CS(KkAANQAA- (2-(y/L)
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 20 day of June 2013. I further certify that the meeting
was duly called and held and that a quorum was present.
Dated this \C3\ day of , 2013