ORO VALLEY STORMWATER UTILITY COMMISSION
Thursday, February 21, 2013
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
Chair Honn called the meeting to order at 4:00 p.m.
|Richard (Dick) Honn, Chair |
Leo Leonhart, Commissioner
Jim Mikolaitis, Commissioner
Michael Stankiewicz, Commissioner
||David Parker, Vice Chair |
There were no speakers.
MOTION: A motion was made by Commissioner Mikolaitis and seconded by Commissioner Stankiewicz approve the January 17, 2013, Regular Session Minutes with no changes.
Motion carried, 4-0.
Paul Jungen, Stormwater Engineer, reported on the upcoming events.
Commissioner Leonhart made a meeting announcement on El Dia de Agua, The Annual University of Arizona (UofA) Hydrology & One of the Resources Student Symposium, on April 10, 2013, at the UofA Campus. Registration fee is $35.00.
Chair Honn asked about when the next Community Outreach will be held at the OV Farmers Market.
Chair Honn also mentioned that on Monday night from 6:00 - 7:30 in the town council chambers there will be an open house for the Tangerine Road Improvement Project.
Mr. Jungen introduced Mr. Robert Wilson, Stormwater's Civil Engineer Technician. Mr. Jungen gave a brief synopsis on Mr. Wilson's job duties.
Mr. Wilson discussed and presented a power point presentation on special projects that have been successful on water quality and water harvesting.
Mr. Wilson also discussed the benefits of water harvesting and how it ties in with stormwater.
There were no Stormwater Credit Applications to discuss or to approve at this time.
Mr. Jungen reviewed and discussed the Stormwater Financials Packet.
It was discussed that a work study session should be scheduled for further discussion on the Stormwater Financials. The study session has been scheduled for March 13, 2013 at 4:00 p.m., location to be determined.
Agenda Item - Discuss Stormwater Fee, Current Status, Alternatives for the Future.
Mr. Jungen discussed the on-going Stormwater Projects.
The next meeting has been scheduled for March 21, 2013 at 4 p.m. in the Hopi Conference Room.
The agenda items for the March 21, 2013, meeting were discussed and approved with the following changes:
Remove item 3 - Introduction of Robert (Rob) Wilson. Mr. Wilson will discuss Stormwater Quality Issues and Rain Water Harvesting.
MOTION: A motion was made by Commissioner Leonhart and seconded by Commissioner Stankiewicz adjourn the meeting at 5:29 p.m.
Motion carried, 4-0.