MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
REGULAR SESSION
Thursday, October 18, 2012
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
 
REGULAR SESSION AT OR AFTER 4:00 PM
 
CALL TO ORDER
 
Chair Dunn called the meeting to order at 4:00 p.m.
 
ROLL CALL
 
PRESENT:
James Dunn, Chair
Michael Gardner, Vice Chair
Leo Leonhart, Commissioner
Dick Honn, Commissioner
 
EXCUSED: Ralph Stein, Commissioner

ALSO PRESENT:              Council Liaison Bill Garner
 
CALL TO THE AUDIENCE - At this time, any member of the public is allowed to address the Commission on any issue not listed on today?s agenda.  Pursuant to the Arizona Open Meeting
Law, individual Commission members may ask Town staff to review the matter, ask that the matter be placed on a future agenda, or respond to criticism made by speakers.  However, the Stormwater Utility Commission may not discuss or take legal action on matters raised during ?Call to the Audience.? In order to speak during ?Call to the Audience? please specify what you wish to discuss when completing the blue speaker card.
 
There were no speakers.
 
1.

  APPROVAL OF THE SEPTEMBER 20, 2012, REGULAR SESSION MINUTES

 
MOTION: A motion was made by Commissioner Leonhart and seconded by Commissioner Honn approve the September 20, 2012 Regular Session Minutes with no changes.

Motion carried, 4-0.

2.

  UPCOMING MEETINGS AND EVENTS

 
Paul Jungen, Stormwater Engineer, reported on the upcoming events.
 
3.

  DISCUSS AND APPROVE STUDY SESSION

 
There was no discussion at this time.
 
4.

  DISCUSS AND APPROVE STORMWATER CREDIT APPLICATIONS

 
There were no Stormwater Credit Applications to approve at this time.
 
5.

  DISCUSS STORMWATER FEE

 
Mr. Jungen discussed Stormwater financials.
 
6.

  DISCUSS ON-GOING STORMWATER PROJECTS

 
Mr. Jungen discussed on-going Stormwater Projects.
 
7.

  SET NOVEMBER MEETING DATE/TIME

 
The next meeting has been scheduled for November 29, 2012 at 4:00 pending location.
 
8.

  SET NOVEMBER PROPOSED AGENDA ITEMS

 
The agenda items for the upcoming meeting were discussed and approved with the following change:
Add item 7 to read - Status of Commissioners
 
ADJOURNMENT
 
MOTION: A motion was made by Vice Chair Gardner and seconded by Commissioner Honn adjourn the meeting at 4:36 p.m.

Motion carried, 4-0.