HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 11/21/2013 MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
REGULAR SESSION
THURSDAY, NOVEMBER 21, 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
Jim Mikolaitis, Commissioner
Michael Stankiewicz, Commissioner
ABSENT: Leo Leonhart, Commissioner
CALL TO THE AUDIENCE
Chair Honn asked the audience to introduce themselves for the record:
Mrs. Stacey Lemos, Finance Director for The Town of Oro Valley.
Mrs. Aimee Ramsey, Assistant Director to the Development & Infrastructure Services
for The Town of Oro Valley.
Mr. Jim Coffey, Oro Valley Resident.
1. APPROVAL OF PAST REGULAR AND/OR WORK STUDY SESSION MINUTES
MOTION: A motion was made by Vice Chair Parker and seconded by Commissioner
Stankiewicz to approve the October 22, 2013 Regular Session Minutes with no
changes.
Motion carried, 4-0.
MOTION: A motion was made by Commissioner Stankiewicz and seconded by Vice
Chair Parker to approve the November 14, 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 Chair Honn reported on meetings, events
and work study updates.
Mrs. Wendy Gomez, Budget Analyst for The Town of Oro Valley, introduced herself.
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, asked Mrs. Gomez to explain the Stormwater Utility Fund Sheet and
Graph.
Mrs. Lemos also explained Stormwater Financials.
5. DISCUSS ON-GOING STORMWATER PROJECTS
Mr. Todnem reported on the on-going Stormwater Projects.
6. SET DECEMBER MEETING DATE AND TIME
The December 19, 2013 regular meeting has been postponed until January.
The next regular session meeting has been scheduled for January 16, 2014.
7. SET DECEMBER PROPOSED AGENDA ITEMS
The agenda items for the upcoming regular session meeting were discussed and
approved with the following addition:
Add item 2: Presentations - Cartegraph &Your Voice Our Future
ADJOURNMENT
MOTION: A motion was made by Commissioner Mikolaitis and seconded by Vice Chair
Parker to adjourn the meeting at 4:58 p.m.
Motion carried, 4-0.
Ø' pared by:
Gt/t/ -
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 21St day of November 2013. I further certify that the meeting
was duly called and held and that a quorum was present.
Dated this � � day of , 2014