Chair David Parker called the meeting to order at 4:00 p.m.

 

PRESENT:

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

 

EXCUSED:

Richard Honn, Commissioner

There were no speakers.

 

062614 DRAFT SWUC Regular Session Minutes

 

MOTION: A motion was made by Commissioner Mikolaitis and seconded by Vice Chair Stankiewicz approve the June 26, 2014 minutes with no changes.

Motion carried, 4-0.

June 14 YTD Financial Status

 

Developmental & Infrastructure Services Director Paul Keesler discussed the Stormwater Financials and proposals for evaluation of the existing Stormwater Fee structure.

 

Stormwater Engineer, Mike Todnem reported on meeting and events.

 

There were no Stormwater applications to review at this time.

 

Mr. Todnem mentioned that the cost share policy was not discussed at this month's Pima County Flood Control meeting.

 

Vice Chair Michael Stankiewicz confirmed the committees will commence January 2015.  There will be a member's orientation sometime in August 2014.

 

Mr. Todnem discussed the Stormwater Financials.

 

Mr. Todnem discussed on-going Stormwater Projects.

 

The next regular session meeting has been scheduled for August 21, 2014 at 4 p.m. in the Hopi Conference Room.

 

The agenda items for the August 21, 2014 meeting were discussed and approved with the following changes:

Remove item 4 - Discuss and Review The Pima County Flood Control Jurisdictional Cost Share Policy and its implications to the Town
Add item 6 - Review of the Current Fee Structure

 

MOTION: A motion was made by Commissioner Leonhart and seconded by Commissioner Mikolaitis adjourn the meeting at 4:54 p.m.

Motion carried, 4-0.