PRESENT:

James Dunn, Chair Michael Gardner, Vice Chair Dick Honn, Commissioner

 

Jim Coffey - Oro Valley Resident

 

Draft Minutes

 

MOTION: A motion was made by Commissioner Honn and seconded by Vice Chair Gardner to approve the December 16, 2010 minutes.

Motion carried, 3-0.

-Council budget retreat work session - January 29, 2011 from 7:30 a.m. to 2:30 p.m. The meeting will be held at the Hilton El Conquistador Hotel and is open to the public.  
-No outreach events are scheduled until March or later.

 

Presentation has been rescheduled for February 17, 2011. 

 

No credit applications to review or discuss.

 

-Handout distributed, reviewed and discussed.
-Staff requested the Commission approve the program to be a standard operating procedure for the SWUC.  

 

MOTION: A motion was made by Vice Chair Gardner and seconded by Commissioner Honn to approve the Identity Theft Prevention Program as a Stormwater Utility Standard Operating Procedure. 

Motion carried, 3-0.

-Handout distributed, reviewed and discussed.

 

-Handout distributed, reviewed and discussed.
-Staff working with Commissioners on reviewing and updating SW performance and objective measures.  Staff will forward updates to Commissioners for review and possible approval at next meeting.

-Lomas De Oro - stabilization project had been awarded with notice to proceed, with an expected completion date of May 27, 2011. 
-Digital flood insurance rates map - effective June 16, 2011. 
-Inter-governmental agreement (IGA) - between the Town and Pima Co. Flood Control District (PCFCD).
-Regional Beat Back Buffelgrass Day - February 5, 2011, volunteers meet at Riverfront Park to be shuttled to pull location of 1st Ave. and Lambert Lane.  
-Highlands Wash - PCFCD has completed the study, and SWU is reviewing preliminary results.

 

The next regular SWUC meeting is scheduled for February 17, 2011 at 4:00 p.m. in the Hopi Room. 

 

The agenda for the upcoming meeting was discussed and approved.  Commissioners requested to replace item 8; Stormwater Identity Theft Prevention Program to review and approve Stormwater performance measures and workflow indicators.

 

MOTION: A motion was made by Vice Chair Gardner and seconded by Commissioner Honn to adjourn the meeting at 4:40 p.m.

Motion carried, 3-0.