PRESENT:

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

 

ABSENT:

Leo Leonhart, Commissioner

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

Chairman Dunn requested staff to introduce Paul Jungen; the new Stormwater Manager.

 

MOTION: A motion was made by Commissioner Stein and seconded by Commissioner Honn to approve the June 23, 2011 minutes with no changes.

Motion carried, 4-0.

No meetings or events to report.

 

No credit applications to review or discuss.

 

-Phil Trenary introduced Paul Jungen the new Stormwater Utility Manager stating he will begin on August 1, 2011.  Paul expanded stating he is ready to begin and is looking forward to putting his skills and knowledge to work in this position.
-Commissioners requested Paul’s contact information, and asked which office Paul will be working out of.  Paul will be working out of the Municipal Operations Office (MOC) until further notice.

 

No Stormwater fee to discuss or review.

 

Staff gave overview on projects and addressed questions and answers.
-Lomas de Oro - project complete, waiting on final completion walk through.  Staff offered Commissioners to walk the Lomas de Oro and Linda Vista projects with staff.  A meeting was set to meet on Lucero Road on August 12, 2011 at 1:00 p.m.  A separate date will be made for Councilmember Gardner to walk projects with staff. 
-Linda Vista
-Fleet Wash Rack
-Northern Avenue and Magee - upcoming drainage project
-Increased customer calls for rainfall cleaning
-Training for Paul on billing and other responsibilities
-Staff to update the project map

 

Due to scheduling conflicts there will be no August meeting.  The next scheduled meeting is set for September 15, 2011 at 6:00 p.m. in the Hopi Room. 

 

The agenda for the upcoming meeting was discussed and approved with the following updates.
-Remove item 7 "Update Regarding Stormwater Manager Position"

 

MOTION: A motion was made by Commissioner Honn and seconded by Vice Chair Gardner to adjourn the meeting at 6:23 p.m.

Motion carried, 4-0.