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

 

PRESENT:

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

 

There were no speakers.

 

032014 SWUC Draft Regular Session Minutes

 

MOTION: A motion was made by Commissioner Mikolaitis and seconded by Commissioner Honn approve the March 20, 2014 Regular Session Minutes with no changes.

Motion carried, 5-0.

Stormwater Engineer Mike Todnem reported on meeting and events.

 

MOTION: A motion was made by Commissioner Leonhart and seconded by Commissioner Honn approve Tohono Chul Park Stormwater Credit Application to receive a 25% discount to their Stormwater Fee.

Motion carried, 5-0.

Beyer Vella, Conserve & Sustain Admin, explained how the selection was made for boards and commissions to be a representative on one of the three committees of Your Voice, Our Future.

 

MOTION: A motion was made by Commissioner Leonhart and seconded by Commissioner Mikolaitis approve that Vice Chair Michael Stankiewicz be the Stormwater Utility representative on the Development Committee of Your Voice Our Future.

Motion carried, 5-0.

MOTION: A motion was made by Commissioner Honn and seconded by Commissioner Leonhart approve that Commissioner Jim Mikolaitis be the alternate Stormwater Utility representative on the Development Committee of Your Voice Our Future.

Motion carried, 5-0.

March YTD Financial Status SWU Fund

 

Mr. Todnem discussed the Stormwater Financials. 

 

The 20% additional monies that the Pima County Flood Control District is asking from each municipalities was discussed.
Town staff will ask a Pima County Flood Control District representative to give a presentation at next month's meeting.

Steve Knapp, a resident of Sun City Oro Valley, asked for direction and information on Chalk Wash.  This wash is beginning to threaten  properties.  Operations Manager Phil Trenary reported that this wash is private. 

 

Mr. Todnem discussed on-going Stormwater Projects.

 

The next regular session meeting has been scheduled for May 15, 2014 at 4 p.m. in the Hopi Conference Room. 

 

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

Remove item 4:  Bayer Vella, Conserve & Sustain Admin, Discussion on General Plan Questions
Remove item 5:  Appoint a Stormwater Commissioner to be on the Your Voice, Our Future Project Committee
Remove item 7:  Presentation on how the Pima County Flood Control District Funds Projects

Add item 4:  Presentation from a Pima County Flood Control District representative 
Add item 5:  Discuss the Your Voice, Our Future Committee Meetings

 

MOTION: A motion was made by Commissioner Mikolaitis and seconded by Commissioner Honn adjourn the meeting at 5:09 p.m.

Motion carried, 5-0.