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MINUTES STORMWATER UTILITY COMMISSION REGULAR SESSION MARCH 17, 2022 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE

REGULAR SESSION AT OR AFTER 4:00 PM

CALL TO ORDER

Chair Cuffari called the meeting to order at 4:01 P.M.

ROLL CALL

Present:	Richard Crocker, Vice Chair
	William Thomas, Commissioner
	Joseph Cuffari, Chair
Absent:	Gary Mattson, Commissioner
	David Parker, Commissioner
Staff Present:	John Spiker, Stormwater Division Manager
Attendees:	Harry Greene, Town Council Liaison

CALL TO AUDIENCE

There were no speaker requests during the Call to Audience.

COUNCIL LIAISON COMMENTS (INFORMATIONAL ONLY)

Council Liaison Harry Greene had no comments at this time.

DIRECTORS REPORT (INFORMATIONAL ONLY)

Division Manager John Spiker reported on a presentation made by Federal Emergency Management Agency (FEMA) regarding 2 ongoing watershed studies in Oro Valley. They are the La Cholla Wash Complex study, which we are partnering with Pima County, and the Mutterer/Rooney/Pusch Wash study, these are both currently out for public comment. This demonstrates our partnering ability with Pima County Flood Control District (PCFCD) and FEMA. These topics will be presented to the Commission at a later date.

REGULAR SESSION AGENDA

REVIEW AND APPROVAL OF THE FEBRUARY 17, 2022 MEETING MINUTES


				Motion by Vice Chair Richard Crocker, seconded by Commissioner William Thomas to approve the meeting minutes as written.

Vote: 3 - 0 Carried

Other:	Commissioner Gary Mattson (ABSENT)
	Commissioner David Parker (ABSENT)

DISCUSSION OF MEETINGS AND EVENTS

Mr. Spiker reported on recent and upcoming meetings and events.

DISCUSSION OF FLOODPLAIN MANAGEMENT REGULATIONS AND ACTIVITIES

As part of the ongoing Stormwater Utility responsibilities and activities discussion with the Commission that would give the Commission and the public a better understanding of the functions of the Stormwater Utility, Mr. Spiker gave a presentation on the Town's Stormwater Utility's stormwater quantity/floodplain management duties.

FUTURE AGENDA ITEMS

Updated flood insurance information.

ADJOURNMENT


				Motion by Commissioner William Thomas, seconded by Vice Chair Richard Crocker to adjourn the meeting.

Vote: 3 - 0 Carried

Other:	Commissioner Gary Mattson (ABSENT)
	Commissioner David Parker (ABSENT)

Chair Cuffari adjourned the meeting at 5:19 P.M.

I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the regular session of the Town of Oro Valley Stormwater Utility Commission of Oro Valley, Arizona held on the 17th day of March, 2022. I further certify that the meeting was duly called and held and that a quorum was present.

___________________________
Yarina Hynd
Office Specialist