PRESENT:

James Dunn, Chair Michael Gardner, Vice Chair Leo Leonhart, Commissioner Ralph Stein, Commissioner Dick Honn, Commissioner

 

Chairman Dunn requested the meeting group introduce themselves in place of roll call and call to the audience.

 

KC Carter - Oro Valley Resident
Kathy Sinnott - TOV Manager’s Office Intern

 

051911 Draft Minutes

 

The May 19, 2011 minutes were approved with the amendment of removing the last sentence from item 7.

 

MOTION: A motion was made by Commissioner Honn and seconded by Vice Chair Gardner to approve the amended May 19, 2011 minutes.

Motion carried, 5-0.

-Staff gave an overview of the May’s Farmers Market.
-The Buffelgrass pulls have been suspended until September 2011.

 

Sun City Renewal

 

The Commission reviewed, discussed and approved the Sun City credit application.

 

MOTION: A motion was made by Commissioner Stein and seconded by Commissioner Honn to approve the Sun City credit  renewal as requested.

Motion carried, 5-0.

Dave Parker; Town of Oro Valley, Stormwater Construction Projects Presentation.
-Presentation on Lomas De Oro and Pomegranate/Pistachio construction projects.
-Presentation question/answer.

 

No new applications to review or discuss.

 

Handout of status report was distributed, reviewed and discussed.
-Linda Vista - staff update.
-Town Fleet Wash Rack - funded out of Stormwater.
-DFIRMS - flood insurance rates now in effect as of June 17, 2011 for the next 10 years. 
-Lambert Lane - out to bid, and SW submitted the 404 Permit.
-Annual report will be sent to Commissioners for review and to be completed by September 1, 2011.
-Mr. KC Carter made a comment regarding tracking storm drains in light of recent regional thefts.

 

Chairman Dunn and SWU Commissioners wanted to thank Dave for all his work with SWU and congratulated on his new job.

 

The next meeting is scheduled for July 21, 2011 at 6:00 p.m. in the Hopi Conference Room.

 

The agenda for the upcoming meeting was discussed and approved with the following updates.
-Remove item 7 "Staff Presentation" 
-Add new item 7 "Update of SW Manager"
Commissioner Leonhart requested an acronym list, and if it could be added to the annual report.  Staff noted that the FEMA website has a new updated list that is more detailed, and suggested to check out their website. 

 

MOTION: A motion was made by Commissioner Leonhart and seconded by Commissioner Honn to adjourn the meeting at 7:12 p.m.

Motion carried, 5-0.