MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
REGULAR SESSION
Thursday, April 16, 2015
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
Chair David Parker called the meeting to order at 4:02 p.m.
PRESENT: |
David Parker, Chair Jim Mikolaitis, Commissioner Frederick Wayand, Commissioner John Lynch, Commissioner |
EXCUSED: |
Michael Stankiewicz, Vice Chair
|
There were no speakers at this time.
MOTION: A motion was made by Commissioner Lynch and seconded by Commissioner Wayand approve the March 19, 2015 regular session minutes with no changes.
Motion carried, 4-0.
MOTION: A motion was made by Commissioner Wayand and seconded by Commissioner Mikolaitis approve the March 26, 2015 work study session minutes with no changes.
Motion carried, 4-0.
Stormwater Engineer Mike Todnem did not have any meetings or events to present at this time.
There were no applications to review and approve at this time.
Chair Parker reviewed the editing changes that would be submitted to the Your Voice Our Future Development Committee.
MOTION: A motion was made by Commissioner Mikolaitis and seconded by Commissioner Wayand approve the recommended editing changes that would be submitted to the Your Voice Our Future Development Committee, with the following change to policy #5.4.7.2 to replace the word provide with continue.
Motion carried, 4-0.
Chair Parker did not have any updates from the Community Committee.
Commissioner Wayand commented that all three committees will be meeting May 7, 2015.
Mr. Todnem reviewed the Stormwater Financials.
Mr. Todnem discussed the on-going stormwater projects.
The April 23, 2015 work study session has been rescheduled to May 14, 2015 at 4 p.m. location to be determined.
The May 21, 2015 regular session meeting has been rescheduled to June 4, 2015 at 4 p.m. location to be determined.
The agenda items for the May 14, 2015 work study session were discussed and approved as follows:
1. Review and discuss the Your Voice, Our Future Committees
2. Review of the current and proposed fee structure
The agenda items for the June 4, 2015 regular session were discussed and approved with no changes.
MOTION: A motion was made by Commissioner Lynch and seconded by Commissioner Wayand adjourn the meeting at 5:11 p.m.
Motion carried, 4-0.