HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 7/1/2015 (2) MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
SPECIAL SESSION
WEDNESDAY, JULY 1, 2015
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
SPECIAL SESSION AT OR AFTER 3 P.M.
CALL TO ORDER
Chair David Parker called the meeting to order at 4:34 p.m.
ROLL CALL
PRESENT: David Parker, Chair
Michael Stankiewicz, Vice Chair
Jim Mikolaitis, Commissioner
Frederick Wayand, Commissioner
John Lynch, Commissioner
CALL TO THE AUDIENCE
There were no speakers at this time.
1. Discuss and approve the current and proposed fee structure
Discussion of the proposed fee structure has be delayed to next work study.
2.
Discuss and approve the Your Voice, Our Future Committee Draft General
Plan
MOTION: A motion was made by Commissioner Wayand and seconded by Vice Chair
Stankiewicz to approve the Your Voice, Our Future Committee Draft General Plan comments,
with one change to eliminate the 2012/2013 year reference to the Stormwater Annual Plan and
just make it as Stormwater Annual Plan.
Motion carried, 5-0.
3. Confirm or reschedule July 20, 2015 regular session meeting
MOTION: A motion was made by Vice Chair Stankiewicz and seconded by Commissioner
Lynch to cancel the tentatively scheduled July 20, 2015 meeting.
Motion carried, 5-0.
The next regular scheduled meeting has been confirmed for August 20, 2015 at 4 p.m. in the
Hopi Conference Room.
4. Confirm July 20, 2015 proposed agenda items
The agenda for the August 20, 2015 regular session meeting will be the same as the tentatively
July 20, 2015 meeting with one change:
ADD item 8 - Monsoon Report
The next work study session and special session have been scheduled for September 3,
2015 at 3 p.m. and 4 p.m. or after with location to be determined.
Agenda items for the work study are as follows:
1. Review and discuss the current and proposed fee structure.
Agenda items for the special session are as follows:
1. Discuss and approve the current and proposed fee structure.
ADJOURNMENT
MOTION: A motion was made by Commissioner Lynch and seconded by Commissioner
Mikolaitis to adjourn the meeting at 4:44 p.m.
Motion carried, 5-0.
Pre t are• by:
,/
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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 1st day of July 2015. I further certify that the meeting
was duly called and held and that a quorum was present.
Dated this V day of Ala , 2015.