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 February 22, 2018 special session minutes
02222018 SWUC DRAFT Special 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
A. Overview discussion of long range planning for new development projects and the impact on washes particularly Big Wash, Carmack and CDO washes
B. Status of Town-wide Stormwater Control Measures
C. Pima country Regional Flood Control District requests for CIP projects
D. Coordination with PCRFCD Job Order Contractor (JOC) for CDO wash
5. Discuss January 2018 Stormwater financial information
January 2018 Stormwater Financials
6. Discussion and possible action on future agenda items
7. Set the April 2018 meeting and time
ADJOURNMENT
Mar 15, 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 February 22, 2018 special session minutes
02222018 SWUC DRAFT Special 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
A. Overview discussion of long range planning for new development projects and the impact on washes particularly Big Wash, Carmack and CDO washes
B. Status of Town-wide Stormwater Control Measures
C. Pima country Regional Flood Control District requests for CIP projects
D. Coordination with PCRFCD Job Order Contractor (JOC) for CDO wash
5. Discuss January 2018 Stormwater financial information
January 2018 Stormwater Financials
6. Discussion and possible action on future agenda items
7. Set the April 2018 meeting and time
ADJOURNMENT
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