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 May 17, 2018 regular session minutes

05172018 DRAFT SWUC Regular Session Minutes

2. Discussion with Town Council Liaison to the Stormwater Utility Commission Joe Hornat regarding recent Town Council meetings concerning Stormwater issues

3. Discussion of Stormwater meetings and events

4. Discussion of on-going Stormwater projects

a. Met with the Highlands Board about the floodplain mapping

Lower Highland Wash Floodplain Boundary

b. Notice-to-Proceed given to Kimley-Horn for preparation of Operation and Maintenance Plans for Street Maintenance and Golf Maintenance Yards

680 Calle Concordia Maintenance Yard

c. Inspected and scheduled sediment removal from Mutterer's Wash at Greenock Drive

Mutterer's Wash at Greenock Drive 1

Mutterer's Wash at Greenock Drive 2

d. Received and reviewed Development Pre-Application for Villa Milagro. Recommended controlling sediment going into lower Mutterer's Wash

Mutterer's Wash at Villa Milagro 1

Mutterer's Wash at Villa Milagro 2

e. Final-soil-stabilization planning for Nakoma Sky per 2013 CGP requirements

Nakoma Sky Aerial 1

Nakoma Sky Aerial 2

f. ADEQ is beginning a process to consider assuming the Clean Water Act Section 404 permit program (CWA 404), including Jurisdictional determinations and project impact review (e.g., dredging and filling of wetlands)

g. Miscellaneous Survey Services are on-going for Logan's Crossing, Calle Buena Vista at Carmack Wash, El Conquistador Drainageway Reconstruction and Calle Loma Linda Drainage Improvements

Survey Areas

h. Rain storm events

5. Discussion of Stormwater Financials

April 2018 Stormwater Financials

Organization Chart PW 2018

FUTURE AGENDA ITEMS

NEXT MEETING: JULY 19, 2018 LOCATION: HOPI CONFERENCE RM TIME: 4:00

ADJOURNMENT

Jun 21, 2018 Stormwater Utility Commission

Full agenda
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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.