Video index
CALL TO ORDER
ROLL CALL
CALL TO THE AUDIENCE - At this time, any member of the public is allowed to address the Commission on any issue not listed on today's agenda. Pursuant to the Arizona Open Meeting Law, individual Commission members may ask Town staff to review the matter, ask that the matter be placed on a future agenda, or respond to criticism made by speakers. However, the Stormwater Utility Commission may not discuss or take legal action on matters raised during "Call to the Audience." In order to speak during "Call to the Audience" please specify what you wish to discuss when completing the blue speaker card.
1. Approval of the November 16, 2017 regular session minutes
11162017 SWUC DRAFT Regular Session Minutes
2. Discussion with Town Council Liaison to the Stormwater Utility Joe Hornat regarding recent Town Council meetings
3. Update on Stormwater meetings and events
4. Discuss on-going Stormwater projects and rain storm events
*5. Discuss Stormwater October 2017 and November 2017 financials and review the budget
October 2017 Stormwater Financials
November 2017 Stormwater Financials
6. Recognition of outgoing Stormwater Chairman Jim Mikolaitis
7. Election of Stormwater Utility Commission Chairman
8. Election of Stormwater Utility Commission Vice Chairman
9. Discussion and possible action on future agenda items
10. Set the February 2018 meeting and time
ADJOURNMENT
Jan 18, 2018 Stormwater Utility Commission
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CALL TO ORDER
ROLL CALL
CALL TO THE AUDIENCE - At this time, any member of the public is allowed to address the Commission on any issue not listed on today's agenda. Pursuant to the Arizona Open Meeting Law, individual Commission members may ask Town staff to review the matter, ask that the matter be placed on a future agenda, or respond to criticism made by speakers. However, the Stormwater Utility Commission may not discuss or take legal action on matters raised during "Call to the Audience." In order to speak during "Call to the Audience" please specify what you wish to discuss when completing the blue speaker card.
1. Approval of the November 16, 2017 regular session minutes
11162017 SWUC DRAFT Regular Session Minutes
2. Discussion with Town Council Liaison to the Stormwater Utility Joe Hornat regarding recent Town Council meetings
3. Update on Stormwater meetings and events
4. Discuss on-going Stormwater projects and rain storm events
*5. Discuss Stormwater October 2017 and November 2017 financials and review the budget
October 2017 Stormwater Financials
November 2017 Stormwater Financials
6. Recognition of outgoing Stormwater Chairman Jim Mikolaitis
7. Election of Stormwater Utility Commission Chairman
8. Election of Stormwater Utility Commission Vice Chairman
9. Discussion and possible action on future agenda items
10. Set the February 2018 meeting and time
ADJOURNMENT
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