Chair David Parker called the meeting to order at 4:01 p.m.

 

PRESENT:

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

 

There were no speakers. 

 

092514 SWUC DRAFT Regular Session Minutes

 

MOTION: A motion was made by Commissioner Mikolaitis and seconded by Commissioner Leonhart approve the September 25, 2014 minutes with no changes.

Motion carried, 5-0.

Stormwater Engineer Mike Todnem did not have any new meetings and events to discuss at this time.
Mr. Todnem did review the topic discussed at the October 22, 2014 work study session.

Next work study session scheduled for November 4 at 4 p.m., location to be determined.

 

There were no Stormwater applications to review at this time.

 

Commissioner Jim Mikolaitis, Assistant Director of the Development & Infrastructure Services Aimee Ramsey and Mr. Todnem updated the commissioners on what was discussed at the Environmental Committee meeting they attended.

 

Commissioner Michael Stankiewicz also updated the commissioners on the main topic that was discussed at the Development Committee meeting he attended.

 

Sept 2014 YTD Financial Status-SW Fund Summary

 

No discussion on the financials at this time.

 

Mr. Todnem discussed Stormwater Projects and gave a monsoon update.

 

The next regular session meeting has been scheduled for November 20, 2014 at 4 p.m. in the Hopi Conference Room.

 

The agenda items for November 20, 2014 have been discussed and approved with the following changes:
     Remove from item 2 - Work Study
     Add item 4 - Work Study Report 
     Remove from item 6 - Monsoon Update

 

MOTION: A motion was made by Commissioner Leonhart and seconded by Commissioner Mikolaitis adjourn the meeting at 5:14 p.m.

Motion carried, 5-0.