ORO VALLEY STORMWATER UTILITY COMMISSION
Thursday, May 19, 2011
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
|James Dunn, Chair |
Michael Gardner, Vice Chair
Dick Honn, Commissioner
||Leo Leonhart, Commissioner |
Ralph Stein, Commissioner
KC Carter - Oro Valley Resident
Jim Coffey - Oro Valley Resident
Commissioner Honn requested copy of FEMA flood insurance rate letter that was mailed to residents. Staff will forward to SWUC.
MOTION: A motion was made by Vice Chair Gardner and seconded by Commissioner Honn to approve the April 14, 2011 minutes.
Motion carried, 3-0.
-Farmer’s Market Outreach on June 11, 2011 from 8:00 am -12:00 pm. Commissioners welcome to attend and participate.
-Sun City re-application expires in July. Renewal reminder will be mailed, and staff recommended the SWUC discuss and approve at June’s meeting.
Handout of budget was distributed, reviewed and discussed.
-Discussed possible projects for next year dependent on funding.
-Performance Measures that have been identified were funded in this year’s budget.
No new applications to review or discuss.
Handout of status report was distributed, reviewed and discussed.
-Fish and Wildlife meeting on June 7, 2011 to discuss extension of or new grant.
-FEMA flood insurance rate maps - May 3, 2011 open house was well attended.
-Highlands Wash - floodplain issues to be discussed with PCFCD, staff and SWUC.
-Lomas de Oro - channelization update.
-Fleet wash rack - located at Calle Concordia, project is out to bid.
-Lambert Lane widening - 404 Permit requirement update.
-Logan’s Crossing - Flood Control District is funding the project.
-ADEQ - starting July 1, 2011 will be self supporting and will start charging service fees.
-Mosquito trapping and testing has begun.
The next meeting was tentatively scheduled for June 23, 2011 at 6:00 p.m. in the Hopi Room.
The agenda for the upcoming meeting was discussed and approved with the following updates.
-Add Sun City credit renewal for a discussion and approval for item #6.
-Remove item #7 "Review Stormwater Performance Measures"
-Add item #7 for "Staff presentation on Stormwater construction projects".
MOTION: A motion was made by Commissioner Honn and seconded by Vice Chair Gardner to adjourn the meeting at 7:00 p.m.
Motion carried, 3-0.