HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 1/7/2016 M�I N UTES
� URO VALLEY STORMWATER UTILITY COMMISSION �
SPECIAL SESSION
THURSDAY, JANlJ�4RY 7, 2016
CALLE CONCORDIA CONFERE�ICE ROOM
680 W CALLE CONCORDIA
SPECI�4L �ESSIOlV o4T OR i4FTER 4 P.M.
CALL TO ORDI�R
Chair David Parker called the special session to order at 4:54 p.m.
ROLL CO-\LL
PRE�ENT: David Parker, Chair [
Michael Stankiewicz, Vice Chair �
Jim Mikolaitis, Commissioner
Frederick Wayand, Commissioner
EXCUSED: John Lynch, Commissioner
1. Approve / conditional approval of the Stormwater Rate Analysi� Report
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Commissioners agreed to add two agenda items to fihe January 21, 2016 regular
_ session meeting:
The first is to approval of the Stormwater Rafie Analysis Report and
The second is to discuss upcoming presentation to Town Council for the February
17, 2016 Town Council meeting.
� ADJOURNMENT:
11IIOTION: A motion was made by Vice Chair Stankiewicz and seconded by
Commissioner Mikolaitis to adjourn the s�pecial session at 4:59 p.m.
Motion carried, 4-0. �
" Pr ar d by:
Carmen Ryan � �
Recording Secretary
I hereby certify fihat 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 7t" day of January. I further certify that the meeting was duly
called and held and that a quorum was present.
Dated this day of , 2016.
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