MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
Work Study Session
Thursday, September 3, 2015
680 W Calle Concordia
Conference Room
 
WORK STUDY SESSION AT OR AFTER 3 P.M.
 
CALL TO ORDER
 
Chair David Parker called the work study session to order at 3:09 p.m.
 
ROLL CALL
 
PRESENT:
David Parker, Chair
Michael Stankiewicz, Vice Chair
Jim Mikolaitis, Commissioner
Frederick Wayand, Commissioner
John Lynch, Commissioner
 
1.

  Review and discuss the Your Voice, Our Future Committee

 
YVC All 8-18 MeetingFollowUp
 
YVWhatsNextDates
 
Vice Chair Michael Stankiewicz and Commissioner Frederick Wayand commented on the All Committee Meeting #2 notes from the August 18, 2015 meeting.

There was no discussion from the commission at this time on this matter.
 
2.

  Review and discuss the current and proposed fee structure

 
Determining the basic ERU value
 
Impervious Surface Map
 
Stormwater Civil Engineer Fritz Laos explained to the commission how he calculated the basic ERU valve.  He explained the methodology of what was used to calculate the basic ERU's values town wide.

An open discussion was held on different scenarios to increase the fee and/or to change or leave the ERU's values.
 
Chair Parker recessed the meeting at 4:30 p.m.
 
Chair Parker reconvened the meeting at 4:44 p.m.
 
Discussion continued on the different fee structure scenarios.

Another work study will be scheduled.
 
ADJOURNMENT
 
MOTION: A motion was made by Commissioner Lynch and seconded by Commissioner Wayand adjourn the work session at 6 p.m.

Motion carried, 5-0.