Vice Chair, Michael Stankiewicz called the meeting to order at 4:00 p.m.

 

PRESENT:

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

 

EXCUSED:

David Parker, Chair Richard Honn, Commissioner

Mr. Peter Lamm an Oro Valley resident introduced himself and had no comments at this time.  

 

082114 DRAFT SWUC Minutes

 

MOTION: A motion was made by Commissioner Leonhart and seconded by Commissioner Mikolaitis approve the August 21, 2014 minutes with no changes.

Motion carried, 3-0.

Stormwater Engineer, Mike Todnem did not have any new events or work study updates.

 

There were no Stormwater applications to review at this time.

 

Commissioner Jim Mikolaitis attended the Your Voice, Our Future Orientation Meet and Greet and the first Environmental Committee Meeting.    Vice Chair Stankiewicz attended the Your Voice, Our Future make up Orientation Meet and Greet.

Each commissioner discussed what was said at those meetings.

 

August 2014 YTD Financial Status-SW Fund Summary

 

Mr. Todnem reviewed the August Stormwater Financials.

 

Stormwater 5 Yr Analysis for FY16-20 Projection

 

Assistant Director of the Development & Infrastructure Services, Aimee Ramsey explained the 5 Yr Analysis Projection.

 

Stormwater projects were not discussed at this time.

 

The next regular session meeting has been scheduled for October 23, 2014 at 4 p.m. time and location to be determined. 

 

The agenda items for October 23, 2014 have been discussed and approved with the following changes:
     Remove item #6 - Review of the Current Fee Structure

A work study session has been scheduled for October 22, 2014 at 4 p.m. location to be determined.

 

MOTION: A motion was made by Commissioner Leonhart and seconded by Commissioner Mikolaitis adjourn the meeting at 5:05 p.m.

Motion carried, 3-0.