HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 3/26/2015 MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
*AMENDED (3/20/15, 3:00 PM)
WORK STUDY
THURSDAY, MARCH 26, 2015
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
WORK STUDY SESSION AT OR AFTER 4:00 P.M.
CALL TO ORDER
Chair David Parker called meeting to order at 4:02 p.m.
ROLL CALL
PRESENT: David Parker, Chair
Michael Stankiewicz, Vice Chair
Jim Mikolaitis, Commissioner
Frederick Wayand, Commissioner
John Lynch, Commissioner
*1. Discuss the proposed MS4 audit response
Chair Parker opened the table for questions and comments from the commissioners
regarding the MS4 audit.
2. Stormwater Utility Presentation
Stormwater Engineer Mike Todnem gave a general overview presentation on the
Stormwater Utility.
Review and discuss editing changes the commission will recommend to the
3.
Your Voice, Our Future Committee
Vice Chair Michael Stankiewicz discussed the following items:
- The two policies in the draft general plan that have a direct bearing on the Stormwater
Utility.
- The proposed changes to the Urban Services Boundary.
Chair Parker excused himself at approximately 5:50 p.m.
4. Review of the current and proposed fee structure
There was no discussion on this item.
ADJOURNMENT
MOTION: A motion was made by Commissioner Lynch and seconded by Commissioner
Mikolaitis to adjourn the meeting at 6:34 p.m.
Motion carried, 4-0.
'rep.red by:
Of o A,
Carmen Ryan I
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 26th day of March 2015. I further certify that the meeting
was duly called and held and that a quorum was present.