ORO VALLEY STORMWATER UTILITY COMMISSION
Thursday, March 21, 2013
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
Chair Honn called meeting to order at 4:00 p.m.
|Richard (Dick) Honn, Chair |
David Parker, Vice Chair
Leo Leonhart, Commissioner
Jim Mikolaitis, Commissioner
Michael Stankiewicz, Commissioner
MOTION: A motion was made by Commissioner Stankiewicz and seconded by Commissioner Leonhart approve the February 21, 2013, Regular Session Minutes with no changes.
Motion carried, 5-0.
Paul Jungen, Stormwater Engineer, reported on the upcoming events.
-Buffelgrass "Pull" - April 13, 2013.
-El Dia De Agua, Sponsored by UofA - April 10, 2013.
-Farmers Market Outreach scheduled for May 18, 2013 at Steam Pump Ranch.
-Arizona Flood Plain Management Association Spring Conference is scheduled for May 1 thru May 3, 2013.
-Pima Association of Government 2013 Seminar on Stormwater Regulations for the Construction Industry is scheduled for May 8, 2013.
There were no speakers.
There were no Stormwater Credit Applications to discuss or to approve at this time.
Mr. Jungen reviewed and discussed the Stormwater Financials.
-Discussed Work Study Session that was held on March 13, 2013.
-Another Work Study Session has been scheduled for April 23, 2013 at 4:00 p.m. location to be determined.
Mr. Jungen discussed the on-going Stormwater Projects.
Mr. Michael Stankiewicz, Stormwater Commissioner, was in FEMA Headquarters in Washington, DC. He spoke with Luis Rodriguez, Chief of Engineering Management Branch, Federal Insurance and Mitigation Administration, Federal Energency Management Agency. Mr. Stankiewicz spoke with Mr. Rodriguez regarding the discovery report.
The next Stormwater Commission meeting has been scheduled for April 25, 2013 at 4 p.m., location to be determined.
The agenda items for the April 25, 2013 meeting were discussed and approved with the following changes:
Add item 2 to read - Introduction of Fernando (Fritz) Laos, Civil Engineer.
Re-word item 1 to read - Approval of Past Regular and/or Work Study Session Minutes.
Re-word agenda item that reads Upcoming Meeting and Events to be read as Meeting and Events Updates.
MOTION: A motion was made by Vice Chair Parker and seconded by Commissioner Leonhart adjourn the meeting at 4:52 p.m.
Motion carried, 5-0.