Chair David Parker called the meeting to order at 4:02 p.m.

 

PRESENT:

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

 

There were no speakers at this time.

 

112014 DRAFT Regular Session Minutes

 

MOTION: A motion was made by Commissioner Honn and seconded by Commissioner Leonhart approve the November 20, 2014 regular session minutes with no changes.

Motion carried, 5-0.

There were no Stormwater applications to review at this time.

 

Stormwater Engineer Mike Todnem updated the Commissioners on meeting and events.

 

Chair Parker reviewed the two agenda items that were to be discussed at the December 4, 2014 work study session that was cancelled.  The next work study will be scheduled at the January 15, 2015 regular session meeting.

 

Commissioner Jim Mikolaitis reviewed what was discussed at the Environmental Committee Meeting.

 

Nov 2014 YTD Financials Status

 

Mr. Todnem and Assistant Director of the Development & Infrastructure Services, Aimee Ramsey reviewed Stormwater Financials.

 

Mr. Todnem discussed the Stormwater Projects.

 

The next regular session meeting has been scheduled for January 15, 2015 at 4 p.m. in the Hopi Conference Room.

 

The agenda items for January 15, 2015 were discussed and approved with the following changes:
     - Add item 1 - Introduction of New Commissioners
     - item 4 to read - Schedule Work Study Session

 

MOTION: A motion was made by Commissioner Honn and seconded by Commissioner Leonhart adjourn the meeting at 4:57 p.m.

Motion carried, 5-0.