MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
REGULAR SESSION
Thursday, February 19, 2015
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
Chair David Parker called the meeting to order at 4:01 p.m.
PRESENT: |
David Parker, Chair Michael Stankiewicz, Vice Chair Jim Mikolaitis, Commissioner Frederick Wayand, Commissioner John Lynch, Commissioner |
Pima County Flood Control Deputy Director Bill Zimmerman explained the process of how Pima County Flood Control District funds projects.
Question & Answers session with the commissioners.
Mr. Zimmerman was invited back to give a follow-up presentation at the October 15, 2015 regular session meeting.
There were no speakers at this time.
MOTION: A motion was made by Commissioner Lynch and seconded by Commissioner Mikolaitis approve the January 15, 2015 regular session minutes with no changes.
Motion carried, 5-0.
MOTION: A motion was made by Commissioner Mikolaitis and seconded by Vice Chair Stankiewicz approve the February 5, 2015 work study session minutes with no changes.
Motion carried, 5-0.
Stormwater Engineer Mike Todnem and Commissioners updated on meetings and events.
There were no applications to review and approve at this time.
Chair Parker reviewed what was discussed at the February 5, 2015 Work Study Session.
Next work study is scheduled for March 26 at 4:00 p.m. location to be determined.
March 26 Agenda Items are as follows:
1. Stormwater Utility Presentation
2. Review of the past and current fee structure
3. Review and discuss editing changes the Commission will recommend to Your Voice, Our Future
MOTION: A motion was made by Vice Chair Stankiewicz and seconded by Commissioner Wayand approve the edited changes of the policy and action comments to be presented to the Environmental Committee for Your Voice, Our Future.
Motion carried, 5-0.
Vice Chair Michael Stankiewicz commented on the Developmental Committee Meeting he attended.
Mr. Todnem and Commissioners reviewed the Stormwater Financials.
Mr. Todnem discussed Stormwater on-going projects.
The next regular session meeting has been scheduled for March 19, 2015 at 4:00 p.m. in the Hopi Conference Room.
The agenda items for the March 19, 2015 were discussed and approved with the following changes:
Remove item 1 - Presentation on how the Pima County Flood Control District funds projects
Add item 2 - Election of Officers
Item 6 to read - Discuss the Your Voice, Our Future Committee
MOTION: A motion was made by Vice Chair Stankiewicz and seconded by Commissioner Wayand adjourn the meeting at 5:13 p.m.
Motion carried, 5-0.