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HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 12/18/2014 MINUTES ORO VALLEY STORMWATER UTILITY COMMISSION REGULAR SESSION THURSDAY, DECEMBER 18, 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 Michael Stankiewicz, Vice Chair Richard Honn, Commissioner Leo Leonhart, Commissioner Jim Mikolaitis, Commissioner CALL TO THE AUDIENCE There were no speakers at this time. 1. APPROVAL OF THE NOVEMBER 20, 2014 REGULAR SESSION MINUTES MOTION: A motion was made by Commissioner Honn and seconded by Commissioner Leonhart to approve the November 20, 2014 regular session minutes with no changes. Motion carried, 5-0. 3. DISCUSS AND APPROVE STORMWATER CREDIT APPLICATIONS There were no Stormwater applications to review at this time. 2. MEETINGS AND EVENTS UPDATE Stormwater Engineer Mike Todnem updated the Commissioners on meeting and events. 4. WORK STUDY REPORT Chair Parker reviewed the two agenda items that were to be discussed at the December 4, 2014 work study session that was cancelled. The next work study will be scheduled at the January 15, 2015 regular session meeting. 5. DISCUSS AND APPROVE THE YOUR VOICE, OUR FUTURE COMMITTEE MEETINGS Commissioner Jim Mikolaitis reviewed what was discussed at the Environmental Committee Meeting. 6. DISCUSS STORMWATER FINANCIALS Mr. Todnem and Assistant Director of the Development & Infrastructure Services, Aimee Ramsey reviewed Stormwater Financials. 7. DISCUSS ON-GOING STORMWATER PROJECTS Mr. Todnem discussed the Stormwater Projects. 8. SET JANUARY MEETING DATE AND TIME The next regular session meeting has been scheduled for January 15, 2015 at 4 p.m. in the Hopi Conference Room. 9. SET JANUARY PROPOSED AGENDA ITEMS The agenda items for January 15, 2015 were discussed and approved with the following changes: - Add item 1 - Introduction of New Commissioners - item 4 to read - Schedule Work Study Session ADJOURNMENT MOTION: A motion was made by Commissioner Honn and seconded by Commissioner Leonhart to adjourn the meeting at 4:57 p.m. Motion carried, 5-0. P -pared by: IA 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 18th day of December 2014. I further certify that the meeting was duly called and held and that a quorum was present. Dated this ( �Q day of , 2015.