MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
REGULAR SESSION
Thursday, January 21, 2016
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.
MOTION: A motion was made by Commissioner Mikolaitis and seconded by Commissioner Wayand approve the December 17, 2015 work study session with no changes.
Motion carried, 5-0.
MOTION: A motion was made by Vice Chair Stankiewicz and seconded by Commissioner Mikolaitis approve the December 17, 2015 regular session minutes with no changes.
Motion carried, 5-0.
MOTION: A motion was made by Commissioner Wayand and seconded by Vice Chair Stankiewicz approve the January 7, 2016 work study session with no changes.
Motion carried, 4-0.
MOTION: A motion was made by Vice Chair Stankiewicz and seconded by Commissioner Mikolaitis approve the January 7, 2016 special session minutes with no changes.
Motion carried, 4-0.
Commissioner John Lynch abstained from voting on the January 7, 2016 work study and special session minutes.
A Low Impact Development presentation was presented by Kieran Sikdar a Certified Flood Plain Manager with the Watershed Management Group.
MOTION: A motion was made by Commissioner Mikolaitis and seconded by Commissioner Wayand approve that Vice Chair Michael Stankiewicz be the new elected Chair for the Stormwater Utility Commission.
Motion carried, 5-0.
MOTION: A motion was made by Vice Chair Stankiewicz and seconded by Commissioner Lynch approve that Commissioner Jim Mikolaitis be the new elected Vice Chair for the Stormwater Utility Commission.
Motion carried, 5-0.
The Stormwater Rate Analysis Report was discussed and reviewed page by page.
MOTION: A motion was made by Vice Chair Stankiewicz and seconded by Commissioner Wayand approve the Stormwater Rate Analysis Report with changes noted and modified graphs inserted.
Motion carried, 5-0.
Recessed at 5:24 p.m.
Resumed at 5:30 p.m.
The presentation that will be presented to town council will be reviewed and discussed at the next SWUC meeting scheduled for February 18, 2016.
The next town council meeting has been moved from February 17, 2016 to March 2, 2016.
There was no discussion.
There was no discussion.
There was no discussion.
Public meetings have been scheduled for the Your Voice, Our Future Committee.
Stormwater Division Manager Mike Todnem commented financials were on track.
Mr. Todnem discussed Stormwater on-going projects and events.
The next regular session meeting is scheduled for February 18, 2016 at 4 p.m. in the Hopi Conference Room.
The agenda for the February 18, 2016 regular session meeting was discussed and approved with the following changes:
Remove: Low Impact Development (LID) Presentation
Remove: Election of Officers
Remove: Approval of the Stormwater Rate Analysis Report
Change date: View and Discuss the Stormwater Utility Rate Analysis presentation that will be presented at the Town Council Meeting on March 2, 2016.
MOTION: A motion was made by Commissioner Wayand and seconded by Commissioner Lynch adjourn the meeting at 6:13 p.m.
Motion carried, 5-0.