MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
REGULAR SESSION
Thursday, November 21, 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 |
ABSENT: |
Leo Leonhart, Commissioner |
Chair Honn asked the audience to introduce themselves for the record:
Mrs. Stacey Lemos, Finance Director for The Town of Oro Valley.
Mrs. Aimee Ramsey, Assistant Director to the Development & Infrastructure Services for The Town of Oro Valley.
Mr. Jim Coffey, Oro Valley Resident.
MOTION: A motion was made by Vice Chair Parker and seconded by Commissioner Stankiewicz approve the October 22, 2013 Regular Session Minutes with no changes.
Motion carried, 4-0.
MOTION: A motion was made by Commissioner Stankiewicz and seconded by Vice Chair Parker approve the November 14, 2013 Work Study Session Minutes with no changes.
Motion carried, 4-0.
Mr. Mike Todnem, Stormwater Engineer, and Chair Honn reported on meetings, events and work study updates.
Mrs. Wendy Gomez, Budget Analyst for The Town of Oro Valley, introduced herself.
There were no Stormwater Credit Applications to discuss or approve at this time.
Mr. Todnem, asked Mrs. Gomez to explain the Stormwater Utility Fund Sheet and Graph.
Mrs. Lemos also explained Stormwater Financials.
Mr. Todnem reported on the on-going Stormwater Projects.
The December 19, 2013 regular meeting has been postponed until January.
The next regular session meeting has been scheduled for January 16, 2014.
The agenda items for the upcoming regular session meeting were discussed and approved with the following addition:
Add item 2: Presentations - Cartegraph & Your Voice Our Future
MOTION: A motion was made by Commissioner Mikolaitis and seconded by Vice Chair Parker adjourn the meeting at 4:58 p.m.
Motion carried, 4-0.