MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
REGULAR SESSION
Thursday, March 20, 2014
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
Chair David Parker called the meeting to order at 4:01 p.m.
PRESENT: |
David Parker, Chair Michael Stankiewicz, Vice Chair Richard Honn, Commissioner Jim Mikolaitis, Commissioner |
ABSENT: |
Leo Leonhart, Commissioner |
There were no speakers at this time.
MOTION: A motion was made by Vice Chair Stankiewicz and seconded by Commissioner Honn approve the February 27, 2014 Regular Session Minutes with no changes.
Motion carried, 4-0.
Mr. Mike Todnem, Stormwater Engineer, reported on meeting and events.
- Stormwater Outreach on March 29 at the Farmers Market
- Oro Valley Water Harvesting Round-Up has been scheduled for April 5 at the Oro Valley Library Conference Room from 9:30 - 1
- University of Arizona Hydrology & Water Resources El Dia del Agua has been scheduled for April 9, 2014, at the University of Arizona Student Union Ballroom
There were no Stormwater Credit Applications to discuss or approve at this time.
- Still pending Tohono Chul Park additional documents
Ms. Elisa Hamblin, General Plan Sr. Planner, presented a brief update on the Your Voice, Our Future Project. Ms. Hamblin asked the Commissioners to appoint one of the members to be a representative on one of the committees that will be forming under Your Voice, Our Future Project.
The Commissioners discussed the Your Voice, Our Future Presentation that Ms. Hamblin presented. They also discussed who will be the representative from the Stormwater Utility Commission.
Mr. Todnem discussed the Stormwater Financials.
Mr. Todnem discussed the on-going Stormwater Projects.
The next regular session meeting has been scheduled for April 10, 2014 at 4 p.m., location to be confirmed.
The agenda items for the upcoming regular session meeting were discussed and approved with the following changes:
Modify Item 4 to read: Appoint Commissioner to be on the Your Voice, Our Future Project Committee.
Add Item 6 Presentation on How the Pima County Flood Control District funds projects
MOTION: A motion was made by Commissioner Honn and seconded by Commissioner Mikolaitis adjourn the meeting at 5:20 p.m.
Motion carried, 4-0.