Chair David Parker called the meeting to order at 4 p.m.
David Parker, Chair
Michael Stankiewicz, Vice Chair
Jim Mikolaitis, Commissioner
Frederick Wayand, Commissioner
John Lynch, Commissioner
There were no speakers at this time.
MOTION: A motion was made by Commissioner Mikolaitis and seconded by Commissioner Lynch approve the June 4, 2015 regular session minutes with no changes.
Motion carried, 4-0.
MOTION: A motion was made by Vice Chair Stankiewicz and seconded by Commissioner Mikolaitis approve the July 1. 2015 work study session minutes with no changes.
Motion carried, 4-0.
MOTION: A motion was made by Commissioner Lynch and seconded by Vice Chair Stankiewicz approve the July 1, 2015 special session minutes with no changes.
Motion carried, 4-0.
Civil Engineer Technician Robert Wilson invited the commissioners to a Stormwater Low Impact Design event being held on Saturday, September 17, 2015 from 8 a.m. to 2 p.m. The field trip will consist of visiting sites in Oro Valley and Oracle Arizona that have techniques in Green Infrastructure Low Impact Design and Passive Water Harvesting.
Stormwater Engineer Mike Todnem reviewed all other upcoming meeting and events.
Development & Infrastructure Services Assistant Director Aimee Ramsey invited the commissioners to this year's State of the Town Address which will be held at the El Conquistador Golf and Tennis Resort on October 1, 2015.
Sun City Oro Valley General Manager Bob Mariani gave an overview of the Stormwater credit renewal application that was submitted to the commission. Mr. Mariani also explained the different actions the community is taking to continue to qualify in receiving the 25% discount to the Stormwater Utility fee.MOTION: A motion was made by Commissioner Mikolaitis and seconded by Commissioner Lynch approve that Sun City Oro Valley receive a 25% discount to their Stormwater Utility fee.
Motion carried, 3-0.
Vice Chair Michael Stankiewicz abstained from voting as he is a resident of Sun City Oro Valley.
Chair Parker reminded the commission of the next scheduled work study session and special session which will be on September 3, 2015.
Commissioner Frederick Wayand arrived at 4:49 p.m.
Vice Chair Stankiewicz and Commissioner Wayand attended the all committee Your Voice, Our Future meeting which was a review of the comments received from the residents regarding the 60% draft general plan.
Commissioner Wayand agreed that an agenda item regarding the Your Voice, Our Future Committee should be added to the upcoming work study and special session.
Mr. Todnem and Mrs. Ramsey discussed the Stormwater financials.
Mr. Todnem discussed the on-going Stormwater projects.
Mr. Todnem reported on this year's monsoon season.
The next regular session meeting has been scheduled for September 17, 2015 at 4 pm in the Hopi Conference Room.
The agenda items for the September 17, 2015 meeting have been discussed and approved with no changes.
MOTION: A motion was made by Commissioner Wayand and seconded by Vice Chair Stankiewicz adjourn the meeting at 5:30 p.m.
Motion carried, 5-0.