HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 8/21/2014 MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
REGULAR SESSION
THURSDAY, AUGUST 21, 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 4:02 p.m.
ROLL CALL
PRESENT: David Parker, Chair
Richard Honn, Commissioner
Leo Leonhart, Commissioner
Jim Mikolaitis, Commissioner
EXCUSED: Michael Stankiewicz, Vice Chair
CALL TO THE AUDIENCE
There were no speakers.
1. APPROVAL OF THE JULY 17, 2014 REGULAR SESSION MINUTES
MOTION: A motion was made by Commissioner Mikolaitis and seconded by
Commissioner Leonhart to approve the July 17, 2014 minutes with no changes.
Motion carried, 4-0.
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2. MEETING, EVENTS AND WORK STUDY UPDATES
Stormwater Engineer, Mike Todnem reported on meetings and events.
3. DISCUSS AND APPROVE STORMWATER CREDIT APPLICATIONS
There were no Stormwater applications to review at this time.
4. DISCUSS THE YOUR VOICE, OUR FUTURE COMMITTEE MEETING
Mr. Todnem reported on the dates the committees will be meeting.
Orientation for the 3 committees -August 27, 2014
Environment Committee - September 23, 2014
Community Committee - December 10, 2014
Development Committee - January 14, 2015
5. DISCUSS STORMWATER FINANCIALS
Mr. Todnem and the Assistant Director of the Development & Infrastructure
Services, Mrs. Aimee Ramsey discussed the Stormwater Financials.
6. REVIEW OF THE CURRENT FEE STRUCTURE
Mrs. Ramsey reported that once the draft of the financials have been reviewed and
approved they will be distributed to the commissioners for the next Stormwater Utility
Commission meeting.
7. DISCUSS ON-GOING STORMWATER PROJECTS
Mr. Todnem discussed the on-going Stormwater Projects.
8. SET SEPTEMBER MEETING DATE AND TIME
The next regular session meeting has been scheduled for September 18, 2014 at 4 p.m.
in the Hopi Conference Room.
9. SET SEPTEMBER PROPOSED AGENDA ITEMS
Under Item #7. Discuss on-going Stormwater Projects add a Sub-Item - Monsoon
Update.
ADJOURNMENT
MOTION: A motion was made by Commissioner Honn and seconded by Commissioner
Mikolaitis to adjourn the meeting at 4:57 p.m.
Motion carried, 4-0.
"re•ared by: ,
ii /
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 August 2014. I further certify that the meeting
was duly called and held and that a uorum was present.
Dated this a-ce day of M, h-e, , 2014.