PRESENT:

James Dunn, Chair Leo Leonhart, Commissioner Ralph Stein, Commissioner Dick Honn, Commissioner

 

ABSENT:

Michael Gardner, Vice Chair

KC Carter - Oro Valley Resident

Mr. Carter asked if the buffelgrass pulls operate under grants.  Staff responded stating the Town currently operates under the Fish and Wildlife grant.

 

-Commissioner Honn requested to update minutes by moving item 9 information to item 10. 

 

MOTION: A motion was made by Commissioner Honn and seconded by Commissioner Leonhart to approve the January 20, 2011 amended meeting minutes.

Motion carried, 4-0.

- Community outreach booth scheduled March 5, 2011 at the Oro Valley Library from 9 a.m.-3 p.m.  Dave Parker requested an email from Commissioners interested in volunteering.
-Staff coordinating and scheduling education presentations to fourth grade classes.
-Commissioner Leonhart mentioned U of A presentation on March 30, 2011 on the annual El Dia del Agua student symposium and will email the information to Dave to distribute to anyone interested in attending.

 

No new credit applications to review or discuss.

 

Handout distributed, reviewed and discussed.
-Staff asked Commissioners to review and approve today if ready. 
-Commissioners gave revisions to add a footnote section at bottom for report explanations, and to add  "report" to Item I, Bullet 7 to read "...technical regulatory report requirements".
-Chairman Dunn requested to adopt Performance Measures and Workflow Indicators report with amendments.

 

MOTION: A motion was made by Commissioner Stein and seconded by Commissioner Honn to adopt Stormwater Performance Measures and Workflow Indicators with amended changes to add footnotes and verbiage to Item I, Bullet 7.

Motion carried, 4-0.

Handout distributed, review and discussed with questions and answers.
-Strategic Plan will be aligned with updated and approved Performance Measures.
-Staff is reviewing the budgets which is due by June 2011. 
-No expected SWU fee increase for FY11/12.
-Fish and Wildlife Grant.

 

-PCRFCD (Pima County Regional Flood Control District) - will be able to support project for Linda Vista at Logan’s Crossing.
-Lambert Lane - submitted 404 Permit, waiting for approval before project bids.
-Lomas De Oro - completion date extended to June 2011 due to utility issues. 
-MS4 Permit - received a notice to correct which was issued to the property owner.
-FEMA flood insurance maps.
-Pomegranate/Pistachio berm project - waiting for notice to proceed letter, expected completion date of March 2011. 
-PCRFCD - Town working with for a master IGA.

 

The next regular SWUC meeting is scheduled for March 17, 2011 at 6:00 p.m. in the Hopi Room.

 

The agenda for the upcoming meeting was discussed and approved. 
-Requested to add Conservation/Sustainability presentation as item 7. 
-Remove "approve" from item 7 Stormwater Performance Measures and change to item 8.
-Commissioner Leonhart requested to add item of Call to Commission.  Staff will research to see if approved by the Clerk’s office.

 

MOTION: A motion was made by Commissioner Honn and seconded by Commissioner Stein to adjourn the meeting at 7:01 p.m.

Motion carried, 4-0.