MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
REGULAR SESSION
Thursday, August 21, 2014
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
Chair David Parker called the meeting to order at 4:02 p.m.
PRESENT: |
David Parker, Chair Richard Honn, Commissioner Leo Leonhart, Commissioner Jim Mikolaitis, Commissioner |
EXCUSED: |
Michael Stankiewicz, Vice Chair
|
There were no speakers.
MOTION: A motion was made by Commissioner Mikolaitis and seconded by Commissioner Leonhart approve the July 17, 2014 minutes with no changes.
Motion carried, 4-0.
Stormwater Engineer, Mike Todnem reported on meetings and events.
There were no Stormwater applications to review at this time.
Mr. Todnem reported on the dates the committees will be meeting.
Orientation for the 3 committees - August 27, 2014
Environment Committee - September 23, 2014
Community Committee - December 10, 2014
Development Committee - January 14, 2015
Mr. Todnem and the Assistant Director of the Development & Infrastructure Services, Mrs. Aimee Ramsey discussed the Stormwater Financials.
Mrs. Ramsey reported that once the draft of the financials have been reviewed and approved they will be distributed to the commissioners for the next Stormwater Utility Commission meeting.
Mr. Todnem discussed the on-going Stormwater Projects.
The next regular session meeting has been scheduled for September 18, 2014 at 4 p.m. in the Hopi Conference Room.
Under Item #7. Discuss on-going Stormwater Projects add a Sub-Item - Monsoon Update.
MOTION: A motion was made by Commissioner Honn and seconded by Commissioner Mikolaitis adjourn the meeting at 4:57 p.m.
Motion carried, 4-0.