MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
REGULAR SESSION
Thursday, May 16, 2013
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
Chair Richard Honn called the meeting to order at 4:04 p.m.
PRESENT: |
Richard (Dick) Honn, Chair David Parker, Vice Chair Jim Mikolaitis, Commissioner Michael Stankiewicz, Commissioner |
ABSENT: |
Leo Leonhart, Commissioner |
There were no speakers at this time.
MOTION: A motion was made by Commissioner Mikolaitis and seconded by Vice Chair Parker approve the April 25, 2013 Regular Session Minutes with no changes.
Motion carried, 4-0.
MOTION: A motion was made by Commissioner Mikolaitis and seconded by Commissioner Stankiewicz approve the April 23, 2013 Work Study Session with no changes.
Motion carried, 4-0.
Mr. Fernando (Fritz) Laos communicated to the commissioners his current stormwater work load items and projects.
Mr. Paul Jungen, Stormwater Engineer, reported on the following meetings and events:
-Bufflegrass "Pull" was schedule for May 11, 2013
-Farmers Market Outreach scheduled for May 18, 2013
-Town Offices closed for the Memorial Day Holiday on May 27, 2013
-The Commissioners walk thru of the Stormwater Projects throughout the town is scheduled for Friday, May 17, 2013.
There were no Stormwater Credit Applications to discuss or approve at this time.
Mr. Jungen reviewed and discussed the Stormwater Financials.
A work study session has been scheduled for Monday, June 17, 2013, to discuss if an increase in the Stormwater Fee is needed for the FY 2014/2015, location to be determined.
Mr. Jungen discussed the on-going Stormwater Projects.
The next Stormwater Utility Commission meeting has been scheduled for June 20, 2013 at 4:00 p.m. in the Hopi Conference Room.
The agenda items for the June 20, 2013 meeting were discussed and approved with the following changes:
Remove item #2 - Introduction of Fernando (Fritz) Laos, Civil Engineer.
MOTION: A motion was made by Commissioner Mikolaitis and seconded by Vice Chair Parker adjourn the meeting at 5:17 p.m.
Motion carried, 4-0.