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HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 2/5/2015 MINUTES ORO VALLEY STORMWATER UTILITY COMMISSION WORK STUDY SESSION THURSDAY, FEBRUARY 5, 2015 COUNCIL CHAMBERS 11000 N. LA CANADA DRIVE WORK STUDY SESSION AT OR AFTER 3:30 P.M. CALL TO ORDER Chair David Parker called the meeting to order at 3:30 p.m. ROLL CALL PRESENT: David Parker, Chair Michael Stankiewicz, Vice Chair Jim Mikolaitis, Commissioner Frederick Wayand, Commissioner EXCUSED: John Lynch, Commissioner 1. STORMWATER UTILITY PRESENTATION The Stormwater Utility presentation was not presented at this time. REVIEW AND DISCUSS EDITING CHANGES THE COMMISSION WILL RECOMMEND TO THE 3. COMMITTEE FOR YOUR VOICE, OUR FUTURE ENVIRONMENTAL O The Commissioners discussed the policy and action comments to be edited and presented to the Environmental Committee for Your Voice, Our Future. 2. REVIEW OF THE PAST AND CURRENT FEE STRUCTURE Assistant Director of the Development & Infrastructure Services, Aimee Ramsey presented the past and current fee structure. ADJOURNMENT MOTION: A motion was made by Vice Chair Stankiewicz and seconded by Commissioner Mikolaitis to adjourn the meeting at 5:11 p.m. Motion carried, 4-0. P •p.red by: • Carmen Ryan Recording Secretary I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the work study session of the Town of Oro Valley Stormwater Utility Commission of Oro Valley, Arizona held on the 5th day of February 2015. I further certify that the meeting was duly called and held and that a quorum was present. Dated this day of , 2015.