MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
Storm Water Utility Commission
Thursday, December 18, 2008
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
 
1.

REGULAR SESSION AT OR AFTER 4:00 p.m.

 
2.

ROLL CALL

 
3.

CALL TO THE AUDIENCE

 
4.

APPROVAL OF THE DECEMBER 18, 2008 MINUTES

 
5.

DISCUSSION REGARDING  MINOR CAPITAL IMPROVEMENT PROJECTS (CIP)

 
6.

STORM WATER CREDIT APPLICATION REVIEW

 
7.

DISCUSSION REGARDING STORM WATER FEE AND BUDGET

 
8.

DISCUSSION REGARDING ON-GOING STORM WATER PROJECTS

 
9.

SET FEBRUARY MEETING DATE/TIME

 
10.

FEBRUARY PROPOSED AGENDA ITEMS

 
11.

ADJOURN