ORO VALLEY STORMWATER UTILITY COMMISSION
Thursday, October 28, 2010
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
|James Dunn, Chair |
Michael Gardner, Vice Chair
Ralph Stein, Commissioner
Dick Honn, Commissioner
||Leo Leonhart, Commissioner |
KC Carter - Oro Valley Resident
Ron Todd - Oro Valley Resident
Mr. Carter acknowledged a job well done to staff for obtaining the buffelgrass funding.
MOTION: A motion was made by Commissioner Honn and seconded by Commissioner Stein to Approve to the September 9, 2010 minutes.
Motion carried, 4-0.
-Handout distributed on Water Summit seminar hosted by OV Water Utility. Commissioners invited to attend, and will count toward training hours.
-Buffelgrass pull on November 13, 2010. Location on the eastside of River’s Edge toward the CDO Wash.
-Farmer’s Market - early December, date to be announced.
-Staff noted Erica Gallo with the U of A is not available at this time. Four other potential January presentations were offered. Commissioners choose in order of interest, staff will organize the schedule.
1. OV Environmental Sensitive Land Ordinance - January 2011
2. Pima County Regional Flood Control District (PCRFCD) - tentative March 2011
3. Pima Association of Governments (PAG) - TBA
4. Corps of Engineers - 404 Permit - TBA
-No new applications to report.
-Casas Church - November renewal, staff will follow up and confirm.
-Budget updates and project highlights - discussed.
-Delinquent account penalties - ordinance is being revised to address court concerns with specificity.
-Handout distributed, reviewed and discussed.
-Per Commission request, staff will prepare a performance spotlight chart for next meeting.
--Public hearing ordinance amendment for delinquent accounts on agenda for the November 3, 2010 Council meeting.
--FEMA grant opportunity - the Town is a sub-applicant and required to operate through the State (AZ Department of Emergency Management). Staff will submit Notice of Intent (NOI) to start the process.
--Lomas de Oro - on-going.
--404 Permit - Corps of Engineers reviewed application, tentatively approved pending forging birds issue.
--Pistachio/Pomegranate drainage - Phase 2 construction begins November 2, 2010.
--Magee/Northern - remove sediment.
--ICR survey request - submitted to EPA (Environmental Protection Agency).
--Annual report - ADEQ (AZ. Dept. of Environmental Quality) approved.
--Flood insurance maps - tentatively available to jurisdictions by December 16, 2010.
The next SWUC meeting is scheduled for November 18, 2010 at 4:00 p.m. in the Calle Concordia conference room.
The agenda for the upcoming meeting was discussed and approved. Commission requested to change item 6 from discuss to update.
MOTION: A motion was made by Commissioner Stein and seconded by Vice Chair Gardner to Adjourn to meeting at 5:08 p.m.
Motion carried, 4-0.