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HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 7/1/2015 MINUTES ORO VALLEY STORMWATER UTILITY COMMISSION WORK STUDY SESSION WEDNESDAY, JULY 1, 2015 HOPI CONFERENCE ROOM 11000 N. LA CANADA DRIVE WORK STUDY SESSION AT OR AFTER 12 P.M. CALL TO ORDER Chair David Parker called the meeting to order at 12:09 p.m. ROLL CALL PRESENT: David Parker, Chair Michael Stankiewicz, Vice Chair Jim Mikolaitis, Commissioner Frederick Wayand, Commissioner John Lynch, Commissioner 2. Review and discuss the Your Voice, Our Future Committee Draft General Plan Chair Parker asked the commission for their comments on the Your Voice, Our Future Committee Draft General Plan. There were comments from commission. Commissioner Fredrick Wayand commented that the fiscal year on the annual stormwater report states 2012/13 year. Commissioners were wondering if the years are needed or to just state annual stormwater report. Commissioners' recommendation is to remove the year of 2012/2013 on the annual stormwater report. 1. Review and discuss the current and proposed fee structure Commissioners had questions for staff on current and proposed fee structure. Chair Parker recessed the meeting at 2:15 pm Chair Parker reconvened the meeting at 2:30 pm 1. Review and discuss the current and proposed fee structure Commissioners discussed the options that staff provided. The current ERU's of 5000 was discussed to change to either 3250 which is the national average, or average out a few properties in Oro Valley and use that ERU number. ADJOURNMENT MOTION: A motion was made by Commissioner Lynch and seconded by Commissioner Mikolaitis to adjourn the work study meeting at 4:19 p.m. Motion carried, 5-0. P epared by: MOW rmen 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 1st day of July 2015. I further certify that the meeting was duly called and held and that a quorum was present. Dated this day of 1414°) , 2015.