HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 2/18/2016 �
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MINUTES
� ORO VALLEY STORMWATER UTILITY COMMISSION
� REGULAR SESSION '
THURSDAY, FEBRUARY 18, 2016
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
REGULAR SESSION AT OR AFTER 4 P.M. �
CALL TO ORDER
Chair Michael Stankiewicz called the meeting to order at 4 p.m.
ROLL CALL
PRESENT: Michael Stankiewicz, Chair
Jim Mikolaitis, Vice Chair
Frederick Wayand, Commissioner
� John Lynch, Commissioner
EXCUSED: David Parker, Commissioner
CALL TO THE AUDIENCE .
There were no speakers. ✓ . �
1. Approval of the January 21, 2016 regular session minutes
MOTION: A motion was made by Commissioner Wayand and seconded by Commissioner
Lynch to approve the January 21, 2016 regular session minutes with the following changes:
The January 7, 2016 work study session minutes, the vote was 4-0 due to Commissioner
John Lynch abstaining from voting
The January 7, 2016 special session minutes, the vote was 4-0 due to Commissioner John
Lynch abstaining from voting -
Motion carried, 4-0.
� 5. Update on the Your Voice, Our Future Committee
Planner Nora Campbell updated the commissioners on the next phase of the Your Voice, Our
Futur'e Committee. �
View and Discuss the Stormwater Utility Rate Analysis presentation that will
2' n C uncil Meetin on March 2 2016
be presented at the Tow o g ,
Assistant Director of the Development and Infrastructure Services Aimee Ramsey informed the
commissioners that Town Engineer Paul Keesler will request a Notice of Intent (NOI) for a
� public hearing to be held at the town council meeting on May 4, 2016.
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3. Update on meeting and events
Stormwater Engineer Mike Todnem updated the commissioners on meetings and events. �
4. Discuss and approve Stormwater credit applications
There were no Stormwater credit applications to discuss.
6. Discuss Stormwater Financials
Mr. Todnem discussed financials.
` 7. Discuss on-going Stormwater projects and events
Mr. Todnem discussed on-going Stormwater projects.
8. Set March meeting(s) date and time
The next regular session meeting is scheduled for March 17, 2016 at 4 p.m. in the Hopi
Conference Room.
9. Set IVlarch proposed agenda items
The agenda for the March 17, 2016 regular session meeting was discussed and approved with
the following changes:
Item 2 to read - Stormwater Utility Rate Analysis:
-Discuss results from the March 2nd Town Council Meeting
� -Discuss any public comments that have been received
-Rate Analysis presentation
� ADJOURNMENT
MOTION: A motion was made by Vice Chair Mikolaitis and seconded by Commissioner Lynch
to adjourn the meeting at 5:00 p.m.
Motion carried, 4-0.
Pr pared by:
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Carmen 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 18t" day of February 2016. 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 , 2016.
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