MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
REGULAR SESSION
Thursday, June 4, 2015
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
Chair David Parker called the meeting to order at 4 p.m.
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PRESENT: |
David Parker, Chair
Michael Stankiewicz, Vice Chair
Jim Mikolaitis, Commissioner
Frederick Wayand, Commissioner
John Lynch, Commissioner
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There were no speakers at this time.
MOTION: A motion was made by Commissioner Mikolaitis and seconded by Commissioner Wayand approve the April 16, 2015 regular session minutes with no changes.
Motion carried, 5-0.
MOTION: A motion was made by Commissioner Lynch and seconded by Vice Chair Stankiewicz approve the May 14, 2015 work study session minutes with no changes.
Motion carried, 5-0.
Stormwater Engineer Mike Todnem updated the commission on meetings and events.
Budget Analyst Wendy Gomez reviewed the Stormwater Financial.
There was one renewal application to discuss and approve, Sun City Vistoso Community Association.
Mr. Todnem gave an overview of the application and recommended that the commissioners accept and approve the renewal application from Sun City Vistoso Community Association to continue receiving 25% discount to the stormwater fee.
The commissioners requested additional information from Sun City Vistoso.
Councilmember William Garner suggested that a representative from Sun City Vistoso Community Association be present at the next regular session meeting to answer any questions.
Vice Chair Michael Stankiewicz reported on the May 14, 2015 work study session.
The next work study session and a special session have been scheduled for July 1, 2015.
DIS Planner for the Your Voice, Our Future Nora Campbell presented the Your Voice, Our Future, Draft General Plan.
Open to Question and Answer
Mr. Todnem discussed the on-going stormwater projects.
MOTION: A motion was made by Commissioner Mikolaitis and seconded by Commissioner Lynch cancel the June 18, 2015 regular session meeting scheduled for 4 p.m. in the Hopi Conference Room.
Motion carried, 5-0.
The next work study and a special session have been scheduled for July 1, 2015 at 12:00 p.m. in the Hopi Conference Room.
The commissioners agreed to reschedule the July 16, 2015 regular session meeting tentatively to July 20, 2015 at 4 p.m. location to be determined.
A walk thru to see several Stormwater Projects though out the town has been scheduled for June 16, 2015 at 7:00 am. Commissioners are to meet at 680 W Calle Concordia.
The agenda items for the July 1 ,2015 work study session were discussed and agreed as follows:
1. Review and discuss the current and proposed fee structure
2. Review and discuss the Your Voice, Our Future Committee Draft General Plan
The agenda items for the July 1, 2015 special session were discussed and agreed as follows:
1. Discuss and approve the current and proposed fee structure
2. Discuss and approve the Your Voice, Our Future Committee Draft General Plan
3. Confirm or reschedule July 20. 2015 regular session meeting
The agenda items for the tentatively scheduled July 20, 2015 regular session were discussed and agreed with no changes.
MOTION: A motion was made by Commissioner Mikolaitis and seconded by Commissioner Wayand adjourn the meeting at 5:27 p.m.
Motion carried, 5-0.