HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 3/20/2014 MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
REGULAR SESSION
THURSDAY, MARCH 20, 2014
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
REGULAR SESSION AT OR AFTER 4:00 P.M.
CALL TO ORDER
Chair David Parker called the meeting to order at 4:01 p.m.
ROLL CALL
PRESENT: David Parker, Chair
Michael Stankiewicz, Vice Chair
Richard Honn, Commissioner
Jim Mikolaitis, Commissioner
ABSENT: Leo Leonhart, Commissioner
CALL TO THE AUDIENCE
There were no speakers at this time.
1. APPROVAL OF THE FEBRUARY 27, 2014 REGULAR SESSION MINUTES
MOTION: A motion was made by Vice Chair Stankiewicz and seconded by
Commissioner Honn to approve the February 27, 2014 Regular Session Minutes with
no changes.
Motion carried, 4-0.
2. MEETING , EVENTS AND WORK STUDY UPDATES
Mr. Mike Todnem, Stormwater Engineer, reported on meeting and events.
- Stormwater Outreach on March 29 at the Farmers Market
- Oro Valley Water Harvesting Round-Up has been scheduled for April 5 at the Oro
Valley Library Conference Room from 9:30 - 1
- University of Arizona Hydrology &Water Resources El Dia del Agua has been
scheduled for April 9, 2014, at the University of Arizona Student Union Ballroom
3. DISCUSS AND APPROVE STORMWATER CREDIT APPLICATIONS
There were no Stormwater Credit Applications to discuss or approve at this time.
- Still pending Tohono Chul Park additional documents
BAYER VELLA TO DISCUSS, YOUR VOICE, OUR FUTURE PROJECT UPDATE
4. AND APPOINTMENT OF A STORMWATER UTILITY COMMISSION
REPRESENTATIVE TO THE YOUR VOICE COMMUNITY COMMITTEE
Ms. Elisa Hamblin, General Plan Sr. Planner, presented a brief update on the Your
Voice, Our Future Project. Ms. Hamblin asked the Commissioners to appoint one of the
members to be a representative on one of the committees that will be forming under
Your Voice, Our Future Project.
The Commissioners discussed the Your Voice, Our Future Presentation that Ms.
Hamblin presented. They also discussed who will be the representative from the
Stormwater Utility Commission.
5. DISCUSS STORMWATER FINANCIALS
Mr. Todnem discussed the Stormwater Financials.
6. DISCUSS ON-GOING STORMWATER PROJECTS
Mr. Todnem discussed the on-going Stormwater Projects.
7. SET APRIL MEETING DATE AND TIME
The next regular session meeting has been scheduled for April 10, 2014 at 4 p.m.,
location to be confirmed.
8. SET APRIL PROPOSED AGENDA ITEMS
The agenda items for the upcoming regular session meeting were discussed and
approved with the following changes:
Modify Item 4 to read: Appoint Commissioner to be on the Your Voice, Our Future
Project Committee.
Add Item 6 Presentation on How the Pima County Flood Control District funds projects
ADJOURNMENT
MOTION: A motion was made by Commissioner Honn and seconded by Commissioner
Mikolaitis to adjourn the meeting at 5:20 p.m.
Motion carried, 4-0.
Prepared by:
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 20th day of March 2014. I further certify that the meeting
was duly called and held and that a quorum was present.
Dated this 1 I day of (�L , 2014.