ORO VALLEY STORMWATER UTILITY COMMISSION
*AMENDED (5/11/2017, AT 2:30 PM)
Thursday, May 18, 2017
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
REGULAR SESSION AT OR AFTER 4 P.M.
Chairman Jim Mikolaitis called the meeting to order at 4:01 p.m.
|Jim Mikolaitis, Chairman |
Frederick Wayand, Vice Chairman
Richard Hawkinson, Commissioner
Michael DeSantis, Commissioner
||David Parker, Commissioner |
There were no speakers from the audience.
MOTION: A motion was made by Commissioner Hawkinson and seconded by Commissioner DeSantis approve the April 20, 2017 minutes without any changes.
Motion carried, 4-0.
Town Councilmember Representative to the SWUC Joe Hornat updated the Commissioners on items from the Town Council budget session meeting which took place the previous evening.
Stormwater Utility Manager Mike Todnem said that the ASFM conference this week is at Westward Look.
Community Development and Public Works Assistant Director Aimee Ramsey thanked the Commissioners for their support and that of the community.
Mr. Todnem reported that there were no new applications at this time. He also indicated that the credit process will be advertised when the changes are made to Chapter 15-24.
Ms Ramsey explained that the hiring of a Stormwater personnel position will take place after the budget is approved.
Mr. Todnem presented slides referencing a channel which has been cleaned out close to the new senior care center on Oracle.
Mr. Todnem reported to the Commissioners that the Catalina Ridge project, which they observed during the Stormwater tour, will start on Monday.
Mr. Todnem spoke to the Commissioners about other new and on-going projects.
Ms. Ramsey told the Commissioners that the Pima County Flood Control District has allocated $350,000 to go towards the Catalina Ridge project. She credited the Stormwater staff for their diligence.
Mr. Todnem discussed the Notice of Intent (NOI) and the Stormwater Management Program.
Ms. Ramsey talked with the Commissioners about the difference between plan and program due to changes in the permit. She also indicated we are looking for comments from the SWUC for their approval.
The next regular session meeting has been scheduled for June 15, 2017 at 4:00 p.m. in the Hopi Conference Room.
The agenda for the June 15, 2017 meeting was discussed and approved.
MOTION: A motion was made by Commissioner DeSantis and seconded by Commissioner Hawkinson adjourn the meeting at 4:49 p.m.
Motion carried, 4-0.