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

 

PRESENT:

David Parker, Chair Michael Stankiewicz, Vice Chair Jim Mikolaitis, Commissioner Frederick Wayand, Commissioner John Lynch, Commissioner

 

There were no speakers at this time.

 

Chair Parker introduced and thanked the new Commissioners for their service.

 

Chair Parker reviewed the agenda items that will be discussed at the next work study session.  The next work study session has been scheduled for February 5 at 3:30 p.m. location to be determined.

Agenda items for next work study:
1.  Stormwater Utility Presentation
2.  Review of the past & current fee structure
3.  Review & Discuss editing changes the commission will recommend to the Environmental Committee for Your Voice, Our Future

 

121814 SWUC Regular Session DRAFT Minutes

 

MOTION: A motion was made by Commissioner Mikolaitis and seconded by Vice Chair Stankiewicz approve the December 18, 2014 regular session minutes with no changes.

Motion carried, 5-0.

Stormwater Engineer Mike Todnem, updated the Commissioners on meetings and events.

 

Wal-Mart #3379, Oro Valley Marketplace Vestar

 

Wal-Mart Stores, Inc #3379 located at the Oro Valley Market Place (Vestar) submitted a Stormwater Credit Application. 
Commissioners reviewed and discussed application.

 

MOTION: A motion was made by Commissioner Mikolaitis and seconded by Commissioner Wayand approve Wal-Mart Stores, Inc #3379 Stormwater Credit Application to receive the 25% discount to their Stormwater Fee.

Motion carried, 5-0.

Commissioner Michael Stankiewicz commented that he attended the December 18, 2014 Developmental Committee Meeting.  
Chair Parker commented that he attended the January 5, 2015 Community Committee Meeting.

 

14 Dec YTD Financial Status-SW Fund Summary

 

Town staff reviewed the Stormwater Financials.

 

Mr. Todnem discussed the on-going Stormwater Projects.

 

The next regular session meeting has been scheduled for February 19, 2015 at 4 p.m. in the Hopi conference Room.

 

The agenda items for February 19, 2015 were discussed and approved with the following changes:
     -  Remove item 1 - Introduction of New Commissioners 
     -  Add item 1 - Presentation on how the Pima County Flood Control District Funds Projects
     -  Item 5 to read - Schedule and Report Work Study Session

 

MOTION: A motion was made by Vice Chair Stankiewicz and seconded by Commissioner Mikolaitis adjourn the meeting at 5:33 p.m.

Motion carried, 5-0.