Loading...
HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 9/25/2014 MINUTES ORO VALLEY STORMWATER UTILITY COMMISSION REGULAR SESSION THURSDAY, SEPTEMBER 25, 2014 HOPI CONFERENCE ROOM 11000 N. LA CANADA DRIVE REGULAR SESSION AT OR AFTER 4:00 P.M. CALL TO ORDER Vice Chair, Michael Stankiewicz called the meeting to order at 4:00 p.m. ROLL CALL PRESENT: Michael Stankiewicz, Vice Chair Leo Leonhart, Commissioner Jim Mikolaitis, Commissioner EXCUSED: David Parker, Chair Richard Honn, Commissioner CALL TO THE AUDIENCE Mr. Peter Lamm an Oro Valley resident introduced himself and had no comments at this time. 1. APPROVAL OF THE AUGUST 21, 2014 REGULAR SESSION MINUTES MOTION: A motion was made by Commissioner Leonhart and seconded by Commissioner Mikolaitis to approve the August 21, 2014 minutes with no changes. Motion carried, 3-0. 2. MEETING, EVENTS AND WORK STUDY UPDATES Stormwater Engineer, Mike Todnem did not have any new events or work study updates. 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 Commissioner Jim Mikolaitis attended the Your Voice, Our Future Orientation Meet and Greet and the first Environmental Committee Meeting. Vice Chair Stankiewicz attended the Your Voice, Our Future make up Orientation Meet and Greet. Each commissioner discussed what was said at those meetings. 5. DISCUSS STORMWATER FINANCIALS Mr. Todnem reviewed the August Stormwater Financials. 6. REVIEW OF THE CURRENT FEE STRUCTURE Assistant Director of the Development & Infrastructure Services, Aimee Ramsey explained the 5 Yr Analysis Projection. 7 DISCUSS ON-GOING STORMWATER PROJECTS - MONSOON UPDATE Stormwater projects were not discussed at this time. 8. SET OCTOBER MEETING DATE AND TIME The next regular session meeting has been scheduled for October 23, 2014 at 4 p.m. time and location to be determined. 9. SET OCTOBER PROPOSED AGENDA ITEMS The agenda items for October 23, 2014 have been discussed and approved with the following changes: Remove item #6 - Review of the Current Fee Structure A work study session has been scheduled for October 22, 2014 at 4 p.m. location to be determined. ADJOURNMENT MOTION: A motion was made by Commissioner Leonhart and seconded by Commissioner Mikolaitis to adjourn the meeting at 5:05 p.m. Motion carried, 3-0. 'rep:red by: I Carmen Ryan 1261Lv-- 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 25th day of September 2014. I further certify that the meeting was duly called and held and that a quorum was present. Dated this q` 4 day of 0 Al9Li2k_ , 2014.