Chair David Parker called the meeting to order at 4:00 p.m.

 

PRESENT:

David Parker, Chair Michael Stankiewicz, Vice Chair Richard Honn, Commissioner Leo Leonhart, Commissioner Jim Mikolaitis, Commissioner

 

There were no speakers at this time.

 

011614 Draft Regular Sersson Minutes

 

MOTION: A motion was made by Commissioner Leonhart and seconded by Commissioner Honn approve the January 16, 2014 Regular Session Minutes with no changes.

Motion carried, 5-0.

Mr. Mike Todnem, Stormwater Engineer, and Mr. Robert Wilson, Civil Engineer Technician, reported on meeting and events.  
- Reported on the ADEQ and EPA Audit.
- Oro Valley Water Harvesting Round-Up has been scheduled for April 5 at the Oro Valley Library Conference Room from 9:30 - 1.
- Stormwater Outreach has been scheduled for the Farmers Market on March 29. 
- Water Harvesting Work Shop has been scheduled for April 12, intersection of Overton and La Cholla.

 

Mr. Wilson and Mr. Todnem, presented and demonstrated the GIS and Cartegraph Programs. 

 

Tohono Chul Park submitted a Stormwater Credit Application.  
Mr. Todnem will request more documentation from the park representative.  Once he receives he will forward application and documents for commissioners to review.

 

January YTD Financial Status - SWU Fund

 

Stormwater financials were discussed.

 

Mr. Todnem reported on the on-going Stormwater Projects. 

 

The agenda items for the upcoming regular session meeting were discussed and approved with the following updates:

Remove item 2:  Presentation & Demo - Cartegraph Software Program & GIS
Add item 4:        Mr. Bayer Vella, To discuss the Stormwater Utility Commission's role and time line of the General Plan Process 

 

The next regular session meeting has been scheduled for March 20, 2014 at 4 p.m. in the Hopi Conference Room.

 

MOTION: A motion was made by Commissioner Honn and seconded by Commissioner Mikolaitis adjourn the meeting at 5:25 p.m.

Motion carried, 5-0.