MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
REGULAR SESSION
Thursday, October 18, 2012
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
Chair Dunn called the meeting to order at 4:00 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 Commissioner Leonhart and seconded by Commissioner Honn approve the September 20, 2012 Regular Session Minutes with no changes.
Motion carried, 4-0.
Paul Jungen, Stormwater Engineer, reported on the upcoming events.
There was no discussion at this time.
There were no Stormwater Credit Applications to approve at this time.
Mr. Jungen discussed Stormwater financials.
Mr. Jungen discussed on-going Stormwater Projects.
The next meeting has been scheduled for November 29, 2012 at 4:00 pending location.
The agenda items for the upcoming meeting were discussed and approved with the following change:
Add item 7 to read - Status of Commissioners
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.