HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 12/17/2015 (2) MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
. � REGULAR SESSION .
THURSDAY, DECEMBER 17, 2015
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
REGULAR SESSION AT OR AFTER 4 P.M.
CALL TO ORDER �
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Chai�r David Parker called the meeting to order at 5:08 p.mo
ROLL CALL
- PRESENT: David Parker, Chair
Michael Stankiewicz, Vice Chair
Jim Mikolaitis, Commissioner
Frederick Wayan�d, Commissioner
John Lynch, Commissioner -
CALL TO THE AUDIENCE �
There were no speakers.
Approval of the November 19, 2015 Work Study Session minutes & Approval
�' I r ion minutes
of the November 19, 2015 Regu a Sess
MOTION: A motion was made by Commissioner Mikolaitis and seconded by
Commissioner Lynch to.approve the November 19, 2015 work study minutes with the
correction to Commissioner Frederick Wayand's name.
r
Motion carried, 5-0. �
MOTION: A motion was made by Commissioner Mikolaitis and seconded by
Commissioner Wayand to approve the November 19, 2015 regular session minutes with
no changes. �
Motion carried, 5-0.
2. Update on meeting and events
There were no updates on meeting and events. � .
3. Discuss and approve Stormwater credit applications
There were no Stormwater credit applications to review or_�approve at this time.
4. Schedule, report and approve on work study and special sessions
Chair Parker reminded the commissioners that the next work study will be January 7,
2016 at 3 p.m. and a s�pecial session will follow at 4 p.m., location to be determined.
The purpose of the work study and special se'ssion is to finalize and approve the
� Stormwater Rate Analysis Report. �
5. _Update on the Your Voice, Our Future Committee
There were no updates on the YourVoice, Our Future Committee. .
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6. Discuss Stormwater Financials
The Stormwater Financials were discussed and reviewed.
7. Discuss on-going Stormwater projects and events
Stormwater Engineer Mike Todnem updated on current projects and events.
8. Set January meeting(s) date and time
The next wark study has been scheduled for January 7, 2016 at 3 p.m. and a special
session has been scheduled for the same day at 4 p.m., location to be determined.
� The next regular session meeting is scheduled for January 21, 2016 at 4 p.m. in the
Hopi Conference Room.
90 Set January proposed agenda items �
The agenda for the January 7, 2016 work study sessio�n has been discussed and
approved with the addition of the following item:
2. Review the draft presentation that will be presented to town council on
February 3, 2016 �
The agenda for the January 7, 2016 special session has been discussed and approved
as follows:
1. To approve the recommended Stormwater Rate Analysis Report
The agenda for the January 21, 2016 regular session has been discussed and
approved with the addition of following items:
2. Election of Officers
3. Low Impact Development (LID) Presentati�on
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AJOURNMENT
MOTION: A motion was made by Commissioner Wayand and seconded by
Commissioner Mikolaitis to adjourn the meeting at 5:29 p.m.
Motion carried, 5-0.
re ared by:
en 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 17t" day of December 2015. I further certify that the meeting
was duly called and held and that a quorum was present.
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Dated this , day of ��C. , 2016.
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