HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 9/3/2015 MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
SPECIAL SESSION
THURSDAY, SEPTEMBER 3, 2015
680 W CALLE CONCORDIA
CONFERENCE ROOM
SPECIAL SESSION AT OR AFTER 4 P.M. .
CALL TO ORDER
Chair David Parker called the special session to order at 6:19 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 Your Voice, Our Future Committee
There was no discussion at this time.
2. Discuss and approve the current and proposed fee structure
It was discussed in the work study that an additional work study will be needed. The
next work study has been scheduled for September 17, 2015 at 2:30 p.m. location to be
determined.
� MOTION: A motion was made by Commissioner Mikolaitis and seconded by
Commissioner Wayand to approve that the next work study be scheduled for
September 17, 2015 at 2:30 p.m. location to be determined.
M1otion carried, 5-0.
ADJOURNMENT
The agenda item for the September 17, 2015 work study has been discussed and `
approved as follows:
1. Review and discuss the current and proposed fee structure
MOTION: A motion was made by Vice Chair Stankiewicz and seconded by
Commissioner Mikolaitis to adjourn the special session at 6:21 p.m.
Motion carried, 5-0.
P ep red by: �
Carmen Ryan
Recording Secretary
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of
the special session of the Town of Oro Valley Stormwater Utility Commission of Oro
Valley, Arizona held on the 3rd day of September 2015. I further certify that the meeting
was duly called and held and that a quorum was present.
_ .
Dated th is d ay of , 2015.