HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 10/10/2013 MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
WORK STUDY SESSION - LOCATION CHANGE
THURSDAY, OCTOBER 10, 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 4:01 p.m.
ROLL CALL
PRESENT: Richard (Dick) Honn, Chair
David Parker, Vice Chair
Leo Leonhart, Commissioner
Jim Mikolaitis, Commissioner
Michael Stankiewicz, Commissioner
1. FY 12/13 YEAR END FINANCIAL REVIEW
Chair Honn explained on the continuing process of looking at the development of and
the current usage of and future need for the Stormwater Utility fee.
-FY 12/13 Budget was discussed.
2. FY 13/14 CURRENT BUDGET -WORK PLAN DISCUSSION
- Chair Honn mentioned that a work plan was being developed for FY 13/14.
- The commission noted that more information is needed, from the staff, to further
analyses on any adjustment of the $2.90 Stormwater Utility Fee.
ADJOURNMENT
MOTION: A motion was made by Commissioner Leonhart and seconded by
Commissioner Stankiewicz to adjourn the meeting at 5:17 p.m.
Motion carried, 5-0.
P pared by:
1A4Aiir/AL
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 10th day of October 2013. I further certify that the meeting
was duly called and held and that a quorum was present.
Dated this r 1/4)— day of aA) LW— , 2013