ORO VALLEY STORMWATER UTILITY COMMISSION
Thursday, April 21, 2016
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
Chair Michael Stankeiwicz called the meeting to order at 4 p.m.
|Michael Stankiewicz, Chair |
Jim Mikolaitis, Vice Chair
John Lynch, Commissioner
David Parker, Commissioner
Frederick Wayand, Commissioner
There were no speakers.
MOTION: A motion was made by Vice Chair Mikolaitis and seconded by Commissioner Wayand approve the March 17, 2016 regular session minutes with the corrections to the name of the Chair who is Michael Stankiewicz and the Vice Chair who is Jim Mikolaitis.
Motion carried, 5-0.
Long Range Principal Planner Elisa Hamblin updated the commission on the Your Voice, Our Future Committee doing outreach in the community. The final version will go to the Planning Commission as the target date is August.
Ms. Hamblin gave a description of the new project in the works called Oro Valley Main Street.
Senior Budget Analyst Wendy Gomez of the Finance Department spoke with the commission about the equipment reserve fund in the Stormwater Financials.
There was group discussion about the Stormwater Financials.
Development and Infrastructure Services Director/Town Engineer Paul Keesler presented the draft of Stormwater rate analysis proposal that will be presented at the Public Hearing on May 4, 2016.
Mr. Stankiewicz addressed the public for any comments regarding the Stormwater rate proposal and there were none from the audience.
Assistant Director of the Development and Infrastructure Services Aimee Ramsey spoke to the commission about the public comments that have been received thus far.
Stormwater Engineer Mike Todnem indicated there were no meetings or events at this time.
Mr. Todnem said there were none at this time.
Mr. Todnem discussed the recently completed co-op project with the Sun City Home Owners Association.
The next regular session meeting has been scheduled for May 19, 2016 at 4 p.m. in the Hopi Conference Room.
The agenda for the May 19, 2016 regular session meeting was discussed and approved with the following change:
Item 2 to read - discuss/review the results of the Public Hearing on May 4, 2016 regarding the Stormwater Utility Town Code and Fee Rate Proposal.
MOTION: A motion was made by Commissioner Parker and seconded by Vice Chair Mikolaitis adjourn the meeting at 5:36 p.m.
Motion carried, 5-0.