Video index
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 June 21, 2018 regular session minutes
06212018 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
a. June 7, 2018 Nakoma Sky Site Closure and Stabilization
Aerial View of Nakoma Sky
b. June 12, 2018 Major Flood Response Training
c. June 19, 2018 Canada Hills HOA, 404 Issues for Double Eagle Wash
Double Eagle Wash 1
Double Eagle Wash 2
d. June 20, 2018 Flood Control District Advisory Committee
*e. August 15, 2018 Flood Control District Advisory Committee (THIS ITEM WAS ADDED)
*f. September 14, 2018 State of the Town (THIS ITEM WAS ADDED)
4. Discussion of on-going Stormwater projects
a. Operation & Maintenance Plans and Spill Prevention, Control and Counter Measure Plans
680 W Calle Concordia Operation & Maintenance Plan
El Conquistador Golf Course Maintenance Facility
b. Miscellaneous Survey Services completed
Surveyed Locations
c. Shannon Road at North Ranch Wash roadside grading completed
Shannon Road at North Ranch Wash 1
Shannon Road at North Ranch Wash 2
Shannon Road at North Ranch Wash video
d. 1st & 1st drainage channel reconstruction
1st & 1st drainage channel reconstruction 1
1st & 1st drainage channel reconstruction 2
e. ERU database update
Areas recently added to ERU Database
f. Mutterer's Wash sand and vegetation removal
Mutterer's Wash - sand and vegetation removal 1
Mutterer's Wash - sand and vegetation removal 2
Mutterer's Wash - sand and vegetation removal 3
Mutterer's Wash - sand and vegetation removal 4
5. Discussion of Stormwater Financials
2018 May TOV Financials
Pima County Funded Projects Completed or Planned_TOV
FUTURE AGENDA ITEMS
NEXT MEETING: AUGUST 16, 2018 LOCATION: HOPI CONFERENCE RM TIME: 4:00 P.M.
ADJOURNMENT
Jul 19, 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.
1. Approval of the June 21, 2018 regular session minutes
06212018 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
a. June 7, 2018 Nakoma Sky Site Closure and Stabilization
Aerial View of Nakoma Sky
b. June 12, 2018 Major Flood Response Training
c. June 19, 2018 Canada Hills HOA, 404 Issues for Double Eagle Wash
Double Eagle Wash 1
Double Eagle Wash 2
d. June 20, 2018 Flood Control District Advisory Committee
*e. August 15, 2018 Flood Control District Advisory Committee (THIS ITEM WAS ADDED)
*f. September 14, 2018 State of the Town (THIS ITEM WAS ADDED)
4. Discussion of on-going Stormwater projects
a. Operation & Maintenance Plans and Spill Prevention, Control and Counter Measure Plans
680 W Calle Concordia Operation & Maintenance Plan
El Conquistador Golf Course Maintenance Facility
b. Miscellaneous Survey Services completed
Surveyed Locations
c. Shannon Road at North Ranch Wash roadside grading completed
Shannon Road at North Ranch Wash 1
Shannon Road at North Ranch Wash 2
Shannon Road at North Ranch Wash video
d. 1st & 1st drainage channel reconstruction
1st & 1st drainage channel reconstruction 1
1st & 1st drainage channel reconstruction 2
e. ERU database update
Areas recently added to ERU Database
f. Mutterer's Wash sand and vegetation removal
Mutterer's Wash - sand and vegetation removal 1
Mutterer's Wash - sand and vegetation removal 2
Mutterer's Wash - sand and vegetation removal 3
Mutterer's Wash - sand and vegetation removal 4
5. Discussion of Stormwater Financials
2018 May TOV Financials
Pima County Funded Projects Completed or Planned_TOV
FUTURE AGENDA ITEMS
NEXT MEETING: AUGUST 16, 2018 LOCATION: HOPI CONFERENCE RM TIME: 4:00 P.M.
ADJOURNMENT
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