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

 

021915 DRAFT Regular Session Minutes

 

MOTION: A motion was made by Commissioner Wayand and seconded by Vice Chair Stankiewicz approve the February 19, 2015 regular session minutes with no changes.

Motion carried, 5-0.

Chair Parker opened nominations for Chair and Vice Chair positions for the upcoming 2015 Stormwater Utility Commission year.

 

MOTION: A motion was made by Commissioner Mikolaitis and seconded by Commissioner Lynch approve Chair David Parker and Vice Chair Michael Stankiewicz retain their positions.

Motion carried, 5-0.

Stormwater Engineer Mike Todnem updated the commission on meetings and events.

 

There were no applications to review and approve at this time.

 

Chair Parker reminded the commissioners of next week's work study session scheduled for March 26, 4:00 p.m. in the Hopi Conference Room.

 

Draft-Policy Suggestion from the Development Committee Workbook

 

Vice Chair Stankiewicz commented on the Development Committee meetings he has attended.

 

Chair Parker has attended the Community Committee meetings and the discussions have not impacted stormwater to date.

 

Feb 2015 Stormwater Financials

 

There were no questions on the Stormwater Financials.

 

Pima County Flood Control CIP

 

Mr. Todnem presented on-going projects.

 

The next regular session meeting has been scheduled for April 16, 2015 at 4:00 p.m. in Hopi conference room.

The next work study has been scheduled for April 23, 2015 at 4:00 p.m. Location to be determined.

 

The agenda items for the April 16, 2015 were discussed and approved with the following changes:
Remove item 2 - Election of Officers

 

MOTION: A motion was made by Vice Chair Stankiewicz and seconded by Commissioner Wayand adjourn the meeting at 5:25 p.m.

Motion carried, 5-0.