MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
REGULAR SESSION
Thursday, January 17, 2013
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
Commissioner Honn called the meeting to order at 4:01 p.m.
PRESENT: |
Dick Honn, Commissioner David Parker, Commissioner Jim Mikolaitis, Commissioner Michael Stankiewicz, Commissioner |
EXCUSED: |
Leo Leonhart, Commissioner
|
ALSO PRESENT: Council Liaison, Bill Garner
There were no speakers.
Commissioner Honn asked the new commissioners to introduce themselves. Staff also introduced themselves to the new commissioners.
MOTION: A motion was made by Commissioner Parker and seconded by Commissioner Mikolaitis approve that Commissioner Dick Honn be the new elected Chair for the Stormwater Utility Commission.
MOTION: A motion was made by Commissioner Mikolaitis and seconded by Commissioner Honn approve that Commissioner David Parker be the new elected Vice Chair for the Stormwater Utility Commission.
Motion carried, 4-0.
Motion carried, 4-0.
MOTION: A motion was made by Commissioner Parker and seconded by Commissioner Stankiewicz approve the November 29, 2012, Regular Session Minutes with no changes.
Motion carried, 4-0.
Paul Jungen, Stormwater Engineer, reported on upcoming events.
Mr. Jungen, gave an overview presentation of the Stormwater Utility for the new Commissioners.
There were no Stormwater Credit Applications to discuss or to approve at this time. Mr. Jungen, gave an explanation on the process of the Stormwater Credit Application.
Mr. Jungen, discussed Stormwater financials.
Mr. Jungen discussed the on-going Stormwater Projects.
Chair Honn mentioned that the Stormwater Utility Commission meetings have been fairly consistent with the third Thursday of the month at 4:00 p.m.
The Commissioners were in agreement that the Stormwater Utility Commission meetings continue to be held on the third Thursday of each month.
The next meeting has been scheduled for February 21, 2013 at 4:00 p.m. in the Hopi Conference Room.
The agenda items for the February 21, 2013 meeting were discussed and approved with the following changes:
Remove item 1 - Introduction of New Commissioners and Election of Officers
Item 1 - Approval of the January 17, 2013, Regular Session Minutes
Item 2 - Upcoming Meetings and Events
Add item 3 - Introduction of Robert (Rob) Wilson. Mr. Wilson will discuss Quality Issues and Rain Water Harvesting
Item 4 - Discuss and Approve Stormwater Credit Applications
Remove item 5 - Discuss Stormwater Fee
Add item 5 - Discuss Stormwater Financials
Item 6 - Discuss On-Going Stormwater Projects
Item 7 - Set March Meeting Date/Time
Item 8 - Set March Proposed Agenda Items
MOTION: A motion was made by Commissioner Parker and seconded by Commissioner Mikolaitis adjourn the meeting at 5:41 p.m.
Motion carried, 4-0.