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REGULAR SESSION AT OR AFTER 4 P.M.
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 April 19, 2018 regular session minutes
04192018 DRAFT SWUC Regular Session Minutes
2. Discussion with Town Council Liaison to the Stormwater Utility Commission 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 of new development projects
B. Pima County Regional Flood Control District request for CIP Projects
C. Coordination with PCRFCD
D. Discuss the May 1, 2018 Field Trip
Fieldtrip 2018 Agenda and Site Descriptions FINAL
5. Discuss Stormwater Financials
January 2018 Stormwater Financials Revised
February 2018 Stormwater Financials
April 2018 Stormwater Financials
FY 2018 Stormwater Programmed Expenditures
Annual Work Plan_05082018 Update
STORMWATER UTILITY BUDGET MGMT 5yr PROJECTIONS_FY 2019_03222018_Final
6. Discussion and possible action for future agenda items
7. Set the June 2018 meeting date and time
ADJOURNMENT
May 17, 2018 Stormwater Utility Commission
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REGULAR SESSION AT OR AFTER 4 P.M.
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 April 19, 2018 regular session minutes
04192018 DRAFT SWUC Regular Session Minutes
2. Discussion with Town Council Liaison to the Stormwater Utility Commission 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 of new development projects
B. Pima County Regional Flood Control District request for CIP Projects
C. Coordination with PCRFCD
D. Discuss the May 1, 2018 Field Trip
Fieldtrip 2018 Agenda and Site Descriptions FINAL
5. Discuss Stormwater Financials
January 2018 Stormwater Financials Revised
February 2018 Stormwater Financials
April 2018 Stormwater Financials
FY 2018 Stormwater Programmed Expenditures
Annual Work Plan_05082018 Update
STORMWATER UTILITY BUDGET MGMT 5yr PROJECTIONS_FY 2019_03222018_Final
6. Discussion and possible action for future agenda items
7. Set the June 2018 meeting date and time
ADJOURNMENT
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