PRESENT:

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

 

ABSENT:

Leo Leonhart, Commissioner Ralph Stein, Commissioner

KC Carter  - Oro Valley Resident
Jim Coffey - Oro Valley Resident

 

Draft 041411 Minutes

 

Commissioner Honn requested copy of FEMA flood insurance rate letter that was mailed to residents.  Staff will forward to SWUC. 

 

MOTION: A motion was made by Vice Chair Gardner and seconded by Commissioner Honn to approve the April 14, 2011 minutes.

Motion carried, 3-0.

-Farmer’s Market Outreach on June 11, 2011 from 8:00 am -12:00 pm.  Commissioners welcome to attend and participate.

 

-Sun City re-application expires in July.  Renewal reminder will be mailed, and staff recommended the SWUC discuss and approve at June’s meeting.   

 

Handout of budget was distributed, reviewed and discussed.
-Discussed possible projects for next year dependent on funding.
-Performance Measures that have been identified were funded in this year’s budget. 

 

No new applications to review or discuss.

 

Handout of status report was distributed, reviewed and discussed.
-Fish and Wildlife meeting on June 7, 2011 to discuss extension of or new grant.
-FEMA flood insurance rate maps - May 3, 2011 open house was well attended.
-Highlands Wash - floodplain issues to be discussed with PCFCD, staff and SWUC.
-Lomas de Oro - channelization update.
-Fleet wash rack - located at Calle Concordia, project is out to bid.
-Lambert Lane widening - 404 Permit requirement update.
-Logan’s Crossing - Flood Control District is funding the project.
-ADEQ - starting July 1, 2011 will be self supporting and will start charging service fees.
-Mosquito trapping and testing has begun.

 

The next meeting was tentatively scheduled for June 23, 2011 at 6:00 p.m. in the Hopi Room. 

 

The agenda for the upcoming meeting was discussed and approved with the following updates.
-Add Sun City credit renewal for a discussion and approval for item #6.
-Remove item #7 "Review Stormwater Performance Measures"
-Add item #7 for "Staff presentation on Stormwater construction projects".

 

MOTION: A motion was made by Commissioner Honn and seconded by Vice Chair Gardner to adjourn the meeting at 7:00 p.m.

Motion carried, 3-0.