HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 9/3/2015 (2) ` MINUTES
� ORO VALLEY STORMWATER UTILITY COMMISSION
WORK STUDY SESSION
THURSDAY, SEPTEMBER 3, 2015
680 W CALLE CONCORDIA
CONFERENCE ROOM
WORK STUDY SESSION AT. OR AFTER 3 P.M.
CALL TO ORDER
Chair David Parker called the work study session to order at 3:09 p.m.
ROLL CALL
PRESENT: David Parker, Chair
Michael Stankiewicz, Vice Chair
Jim Mikolaitis, Commissioner
Frederick Wayand, Commissioner
John Lynch, Commissioner
1. Review and discuss the Your Voice, Our Future Committee
Vice Chair Michael Stankiewicz and Commissioner Frederick Wayand commented on
the All Committee Meeting #2 notes from the August 18, 2015 meeting.
There was no discussion from the commission at this time on this matter.
2. Review and discuss the current and proposed fee structure
Stormwater Civil Engineer Fritz Laos explained to the commission how he calculated
the basic ERU valve. He explained the methodology of what was used to calculate
the basic ERU's values town wide.
An open discussion was held on different scenarios to increase the fee and/or to
change or leave the ERU's values.
Chair Parker recessed the meeting at 4:30 p.m.
Chair Parker reconvened the meeting at 4:44 p.m.
Discussion continued on the different fee structure scenarios. -
Another work study will be scheduled.
ADJOURNMENT
�
MOTION: A motion was made by Commissioner Lynch and seconded by Commissioner �
Wayand to adjourn the work session at 6 p.m.
Motion carried, 5-0.
rep 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 stud session of the Town of Oro Valley Stormwater Utility Commission of Oro
Y
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 this � day of ��1,� , 2015. .