HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 7/17/2014 MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
REGULAR SESSION
THURSDAY, JULY 17, 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 4:00 p.m.
ROLL CALL
PRESENT: David Parker, Chair
Michael Stankiewicz, Vice Chair
Leo Leonhart, Commissioner
Jim Mikolaitis, Commissioner
EXCUSED: Richard Honn, Commissioner
CALL TO THE AUDIENCE
There were no speakers.
1. APPROVAL OF THE JUNE 26, 2014 REGULAR SESSION MINUTES
MOTION: A motion was made by Commissioner Mikolaitis and seconded by Vice Chair
Stankiewicz to approve the June 26, 2014 minutes with no changes.
Motion carried, 4-0.
6. DISCUSS STORMWATER FINANCIALS
Developmental & Infrastructure Services Director Paul Keesler discussed the Stormwater
Financials and proposals for evaluation of the existing Stormwater Fee structure.
2. MEETING, EVENTS AND WORK STUDY UPDATES
Stormwater Engineer, Mike Todnem reported on meeting and events.
3. DISCUSS AND APPROVE STORMWATER CREDIT APPLICATIONS
There were no Stormwater applications to review at this time.
DISCUSS AND REVIEW THE PIMA COUNTY FLOOD CONTROL
4. JURISDICTIONAL COST SHARE POLICY AND ITS IMPLICATIONS TO THE
TOWN
Mr. Todnem mentioned that the cost share policy was not discussed at this month's Pima
County Flood Control meeting.
5. DISCUSS THE YOUR VOICE, OUR FUTURE COMMITTEE MEETING
Vice Chair Michael Stankiewicz confirmed the committees will commence January 2015. There
will be a member's orientation sometime in August 2014.
6. DISCUSS STORMWATER FINANCIALS
Mr. Todnem discussed the Stormwater Financials.
7. DISCUSS ON-GOING STORMWATER PROJECTS
Mr. Todnem discussed on-going Stormwater Projects.
8. SET AUGUST MEETING DATE AND TIME
The next regular session meeting has been scheduled for August 21, 2014 at 4 p.m. in the Hopi
Conference Room.
9. SET AUGUST PROPOSED AGENDA ITEMS
The agenda items for the August 21, 2014 meeting were discussed and approved with the
following changes:
Remove item 4- Discuss and Review The Pima County Flood Control Jurisdictional Cost Share
Policy and its implications to the Town
Add item 6- Review of the Current Fee Structure
ADJOURNMENT
MOTION: A motion was made by Commissioner Leonhart and seconded by Commissioner
Mikolaitis to adjourn the meeting at 4:54 p.m.
Motion carried, 4-0.
eared by:
. 4,
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 17th day of July 2014. I further certify that the meeting
was duly called and held and that a quorum was present.
Dated this (- -')-- day of , 2014.