MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
REGULAR SESSION
Thursday, June 20, 2013
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
Chair Richard Honn called the meeting to order at 4:00 p.m.
PRESENT: |
Richard (Dick) Honn, Chair David Parker, Vice Chair Jim Mikolaitis, Commissioner Michael Stankiewicz, Commissioner |
EXCUSED: |
Leo Leonhart, Commissioner
|
There were no speakers.
MOTION: A motion was made by Commissioner Mikolaitis and seconded by Commissioner Stankiewicz approve the May 16, 2013 Regular Session Minutes with no changes.
Motion carried, 4-0.
Mr. Paul Jungen, Stormwater Engineer, reported on the following meetings and events:
- He thanked those commissioners that attended the May 18th Farmers Market
- Town offices will be closed July 4, 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 has been scheduled for Tuesday, September 10, 2013 at 4:00 pm in the Kachina Room.
Mr. Jungen discussed on-going Stormwater Projects.
There will not be a Stormwater Utility Commission meeting in July 2013.
The next Stormwater Utility Commission meeting has been scheduled for August 15, 2013 at 4:00 p.m. in the Hopi Conference Room.
The agenda items for the August 15, 2013 meeting were discussed and approved with the following changes:
Add item 1: Status of New Stormwater Manager/Engineer
Add item 6: Discuss & Update on Monsoon Activity
MOTION: A motion was made by Vice Chair Parker and seconded by Commissioner Mikolaitis adjourn the meeting at 4:35 p.m.
Motion carried, 4-0.