ORO VALLEY STORMWATER UTILITY COMMISSION
Thursday, June 15, 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 4:02 p.m.
|Jim Mikolaitis, Chairman |
Frederick Wayand, Vice Chairman
David Parker, Commissioner
Richard Hawkinson, Commissioner
Michael DeSantis, Commissioner
There were no speakers from the audience at this time.
MOTION: A motion was made by Commissioner Hawkinson and seconded by Commissioner DeSantis approve the May 18, 2017 minutes without any changes.
Motion carried, 5-0.
Stormwater Utility Analyst Scott Bennett informed the commissioners that municipal employees were trained about discharge prevention and good housekeeping practices as they relate to the Stormwater Utility.
Community Development and Public Works Director Paul Keesler explained that the final council meeting for the fiscal year will be July 5, 2017 and begin again in September 2017.
Mr. Keesler told the commissioners that the new Town Manager Mary Jacobs will start in September.
Stormwater Utility Manager Mike Todnem said there were no new applications at this time.
The financial budget records for the month of May 2017 were reviewed and discussed.
Mr. Todnem spoke to the commission about the on-going Catalina Ridge project and the project at Shadow Mountain Estates and other smaller projects.
Stormwater Utility Commission Chairman Jim Mikolaitis asked for a list of current and upcoming Stormwater projects.
Mr. Bennett explained and discussed the Illicit Discharge Detection and Elimination (IDDE) document that was presented to the Commissioners.
Mr Mikolaitis asked if the Stormwater Utility personnel is asking for input from the Commissioners as the policy continues to be amended.
Mr. Keesler explained that the IDDE policy will need to be reviewed and recommended for approval by the Stormwater Utility Commission.
A proposal by Chairman Jim Mikolaitis to cancel the July 20, 2017 meeting was discussed and the next meeting date was set for August 17, 2017.
The agenda items for the next regular session meeting on August 17, 2017 were discussed with the following changes:
Item #5 will be moved to item #4 and vice versa.
Item #5 to be - Discuss on-going Stormwater projects and storm events.
MOTION: A motion was made by Commissioner DeSantis and seconded by Vice Chairman Wayand adjourn the meeting at 5:15 pm
Motion carried, 5-0.