HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 10/22/2013 MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
REGULAR SESSION
TUESDAY, OCTOBER 22, 2013
HOPI CONFERENCE ROOM
M
11000 N. LA CANADA DRIVE
REGULAR SESSION AT OR AFTER 4:00 P.M.
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
Michael Stankiewicz, Commissioner
EXCUSED: Jim Mikolaitis, 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 Stankiewicz to approve the September 19, 2013 Regular Session
Minutes with no changes.
Motion carried, 4-0.
MOTION: A motion was made by Vice Chair Parker and seconded by Commissioner
Leonhart to approve the October 10, 2013 Work Study Session Minutes with no
changes.
Motion carried, 4-0.
2. MEETINGS, EVENTS AND WORK STUDY UPDATES
Mr. Mike Todnem, Stormwater Engineer, and the Commissioners reported on the
following meeting, events and work study sessions.
- Ongoing Farmers Market at Steam Pump Ranch
- KC Carter Dedication Ceremony has been scheduled for November 1, 2013 at 8 a.m.
at Lambert Lane Bridge
- Mr. Phil Trenary, Development & Infrastructure Services - Operations Manager
attended the Arizona Flood Plain Management, ASFPM Triennial Arid Regions
Conference, Scottsdale AZ
- The next Stormwater Work Study Session has been scheduled for Thursday,
November 14, 2013 at 4:00
- Commissioner Jim Mikolaitis & Commissioner Michael Stankiewicz have been
attending the Community Academy
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. Todnem reviewed and discussed the Stormwater Financials.
5. DISCUSS ON-GOING STORMWATER PROJECTS
Mr. Todnem discussed the on-going Stormwater Projects.
5A. PRESENT RESULTS OF THE MS4 PERMIT ANNUAL REPORT
Mr. Todnem distributed and discussed the MS4 Annual report.
6. SET NOVEMBER MEETING DATE AND TIME
The next regular meeting has been scheduled for November 21, 2013.
7. SET NOVEMBER PROPOSED AGENDA ITEMS
The agenda items for the upcoming regular meeting were discussed and approved with
the following changes:
Remove item 5A: Present Results of the MS4 Permit Annual Report
ADJOURNMENT
MOTION: A motion was made by Commissioner Stankiewicz and seconded by
Commissioner Leonhart to adjourn the meeting at 4:44 p.m.
Motion carried, 4-0.
á:red
by:
r
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 22"d day of October 2013. I further certify that the meeting
was duly called and held and that a quorum was present.
Dated this 4' 4'" day of Miii-en6J1/r. , 2013