HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 1/7/2016 (2) � : MINUTES
ORO VALLEI� STORMWATER UTILITY COMMISSION
WORK STUDY
THURSDAY, JANUARY 7, 2016 �
� CALLE CONCORDIA CONFERENCE ROOM .
680 W CALLE CONCORDIA
1NORK STUDY`SESSION AT OR �eFTER 3 P.M.
CALL TO ORDER � �
Chair David P-arker called the work study to order at 3:09 p.m. �
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ROLL CALL�� � �
��PRESENT: � David Parker, Chair �
Michael Stankiewicz, Vice Chair �
= Jim Mikolaitis, Commissioner �
�, Frederick Wayand, Commissioner
EXCUSED�: - John Lynch, Commissioner
1. Review and discuss the Stormwater Rate Analysis Report � �
The Stormwater Rate Draft 5 Analysis Repor� was discussed and reviewed page by
page� .
�Councilmember Joe Hornat, Councilmember Liaison William Garner & Director/Town .
. Engineer Paul Keesler were also in the audience and had questions and or comments. ,
2.
Review th�e draft presentation that will be presented to town council on �
February 3, 2016
� An agenda�item will be added to the January 21, 2016 regular session meeting
to present a draft presentation.
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ADJOURNMENT
IUIOTION: A rr�otion was made by Commissioner Mikolaitis and seconded by
Commissioner Wayand to adjourn the work study session at 4:48 p.m.
Motion carried, 4-0.
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 work study session of the Town of Oro Valley Stormwater Utility Commission of Oro
- Valley, Arizona held on the 7t" day of January 2016. I further certify that the meeting
was duly called �nd held and that a q rum was present.
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Dated this day of , 2016.
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