Chair David Parker called the meeting to order at 4:39 p.m.

 

PRESENT:

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

 

There were no speakers.

 

102215 DRAFT Work Study Minutes

 

102215 DRAFT Special Session Minutes

 

MOTION: A motion was made by Commissioner Lynch and seconded by Vice Chair Stankiewicz approve the October 22, 2015 work study session with no changes.

Motion carried, 5-0.

MOTION: A motion was made by Commissioner Wayand and seconded by Commissioner Lynch approve the October 22, 2015 special session minutes with the following change to item 4:  
     Chair Parker discussed what the commissioners concurred with at the work study session;   recommend to reduce the base ERU's from 5,000 to 4,000 sq.ft. and that the utility fee be increased from the current $2.90.

Motion carried, 5-0.

Stormwater Engineer Mike Todnem updated the commission of meeting and events.

 

There were no credit applications to discuss or approve.

 

The next work study has been scheduled for December 17, 2015 at 3 p.m.

Chair Parker asked the commissioners if they were all comfortable on how the work study ended and what the requirements will be leading up to the next work study.  Consensus of the commission was to request to reduce the ERU's and increase the current fee.  And to proceed with the process to inform council.

 

Commissioner Fred Wayand commented that the 90% draft general plan does not need to be revised, except for on page 35 regarding the water resources, adding the word treated in front of effluent. 

Vice Chair Michael Stankiewicz agreed with Commissioner Wayand and that no further changes were required.

 

Stormwater 2015 October Financial

 

Stormwater financials were reviewed.

 

Mr. Todnem updated on the Stormwater projects he and his staff have been currently working on.

 

The next work study session has been scheduled for December 17, 2015 at 3 p.m. 
Commissioners would like to invite Town Manager Greg Caton and Director / Town Engineer Paul Keesler to the work study session.
The next regular session has been scheduled for the same day at 4 p.m. in the Hopi Conference Room.

 

The agenda for the December 17, 2015 work study session has been discussed and approved with no changes.

The agenda for the December 17, 2015 regular session has been discussed and approved with the following changes:
     item #5 to read as follows:  Update on the Your Voice, Our Future Committee

 

MOTION: A motion was made by Vice Chair Stankiewicz and seconded by Commissioner Mikolaitis adjourn the meeting at 5:30 p.m.

Motion carried, 5-0.