AGENDA
ORO VALLEY STORMWATER UTILITY COMMISSION
REGULAR SESSION
May 17, 2018
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
 
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

 
 POSTED: 5/9/2018 at 5:00 p.m. by pp

 
When possible, a packet of agenda materials as listed above is available for public inspection at least 24 hours prior to the Stormwater Utility Commission meeting in the Town Clerk's Office between the hours of 8:00 a.m. and 5:00 p.m.

The Town of Oro Valley complies with the Americans with Disabilities Act (ADA). If any person with a disability needs any type of accommodation, please notify the Town Clerk’s Office at least five days prior to the Commission meeting at 229-4700.

INSTRUCTION TO SPEAKERS
 
Members of the public have the right to speak during any posted public hearing. However, those items not listed as a public hearing are for consideration and action by the Stormwater Utility Commission during the course of their business meeting. Members of the public may be allowed to speak on these topics at the discretion of the Chair.


If you wish to address the Commission on any item(s) on this agenda, please complete a blue speaker card and give it to the Recording Secretary. Please indicate on the speaker card which item number and topic you wish to speak on, or if you wish to speak during “Call to Audience,” please specify what you wish to discuss when completing the blue speaker card.
 
 â€œNotice of Possible Quorum of the Oro Valley Town Council, Boards, Commissions, and Committees:  In accordance with Chapter 3, Title 38, Arizona Revised Statutes and Section 2-4-4 of the Oro Valley Town Code, a majority of the Town Council, Board of Adjustment, Historic Preservation Commission, Parks and Recreation Advisory Board, Planning and Zoning Commission, and Water Utility Commission may attend the above referenced meeting as a member of the audience only.”