HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 9/19/2013 MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
REGULAR SESSION
THURSDAY, SEPTEMBER 19, 2013
HOPI CONFERENCE ROOM
N
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
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 Commissioner Leonhart and seconded by
Commissioner Mikolaitis to approve the August 15, 2013 Regular Session Minutes with
no changes.
Motion carried, 5-0.
2. MEETINGS, EVENTS AND WORK STUDY UPDATES
Mr. Mike Todnem reported on the following meeting, events and work study sessions:
-Buffelgrass "Pull" has been scheduled for October 12, 2013 at Rooney Wash
-Arizona Flood Plain Management ARID Region Conference has been scheduled for
October 15-18, 2013 in Scottsdale.
Chair Honn reported on the following:
-Oro Valley Community Academy has been scheduled for Oct 10, 2013 through
December 4, 2013
-The next Stormwater Work Study Session has been scheduled for October 10, 2013 in
the Hopi Conference Room.
3. DISCUSS AND APPROVE STORMWATER CREDIT APPLICATIONS
There were no Stormwater Credit Applications to discuss or approve at this time.
4. DISCUSS STORMWATER FINANCIALS
Chair Honn commented on the Stormwater reports that have been distributed in the
past.
5. DISCUSS & UPDATE ON MONSOON ACTIVITY
Mr. Todnem discussed this year's monsoon activities.
6. DISCUSS ON-GOING STORMWATER PROJECTS
Mr. Phil Trenary, Development & Infrastructure Services - Operations Manager,
discussed the on-going Stormwater Projects.
Mr. Todnem also discussed some smaller on-going Stormwater Projects.
7. SET OCTOBER MEETING DATE/TIME
The next regular meeting has been tentatively scheduled for October 22, 2013, location
to be determined.
8. SET OCTOBER PROPOSED AGENDA ITEMS
The agenda for the upcoming regular meeting was discussed and approved with thte
followng changes:
Remove Item 5 - Discuss & Update on Monsoon Activity
Add Sub-Note on Item 5 - Present results of the MS4 Permit Annual Report
ADJOURNMENT
MOTION: A motion was made by Vice Chair Parker and seconded by Commissioner
Mikolaitis to adjourn the meeting at 4:46 p.m.
Motion carried, 5-0.
'reared by:
OAAMA---OVIA- t
Carmen Ryan
Recording Secreta
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 19t" day of September 2013. I further certify that the meeting
was duly called and held and that a quorum was present.
Dated this 0`� day of OC4`1)6/K , 2013