MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
REGULAR SESSION
Thursday, May 17, 2012
Calle Concordia Conference Room
680 W Calle Concordia
Chair Dunn called the meeting to order at 4:02 p.m.
PRESENT: |
James Dunn, Chair Michael Gardner, Vice Chair Leo Leonhart, Commissioner Dick Honn, Commissioner |
EXCUSED: |
Ralph Stein, Commissioner
|
ALSO PRESENT: Council Liaison Bill Garner
There were no speakers
MOTION: A motion was made by Vice Chair Gardner and seconded by Commissioner Honn approve the April 19, 2012 Study Session Minutes and the April 26, 2012 Regular Session Minutes.
Motion carried, 4-0.
Paul Jungen, Stormwater Engineer, reported on the upcoming events.
Mr. Jungen showed and discussed a presentation on the FY 12/13 Budget timeline and compared the FY 12/11 budget with next year’s FY 12/13 budget.
There was discussion on the presentation by the Commissioners and staff; Phil Trenary, DIS Operations Manager and Mr. Jungen.
There were no current credit applications to review or discuss.
There was no discussion regarding stormwater fee.
There were two recommendations in naming an unnamed wash to honor KC Carter:
1st choice - The wash that runs from Lambert Lane through The Villages of La Canada and ends at the Canyon del Oro Wash. This wash is private, which means the town would need to get permission from the association.
2nd choice - The wash that runs from Oracle Road through the Oro Valley Property to the conveyance of Rooney Wash.
A sign will be placed near the chosen wash.
MOTION: A motion was made by Vice Chair Gardner and seconded by Commissioner Honn approve one of the two washes to be named in honor of Mr. Carter with either of the two options in order of preference with The Villages of La Canada wash being first.
Motion carried, 4-0.
Mr. Jungen discussed status of projects.
No meeting was scheduled for June.
The next regular session has been scheduled for July 12, 2012 at 4:00 p.m. in the Hopi Conference Room.
The agenda for the next regular session was discussed and approved with the following change: Removal of agenda item #6.
MOTION: A motion was made by Commissioner Leonhart and seconded by Commissioner Honn adjourn the meeting at 5:18 p.m.
Motion carried, 4-0.