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 July 19, 2018 regular session minutes
07192018 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
July 18, 2018 Flood Control District Advisory Committee meeting August 15, 2018 Flood Control District Advisory Committee meeting (cancelled) September 9, 2018 Environmental Planning Advisory Committee (EPAC) September 14, 2018 State of the Town Address September 19, 2018 Flood Control District Advisory Committee meeting November 8, 2018 Stormwater Management Working Group meeting
4. Discussion of on-going Stormwater projects
a. Draft MS4 Annual Report
Draft MS4 Annual Report
b. New culvert extension on Lambert Lane at Lomas de Oro West
Lomas de Oro West culvert extension
Culvert location map
5. Discussion of Stormwater Financials
Stormwater Fund 5 Year Forecast
FUTURE AGENDA ITEMS
NEXT MEETING: SEPTEMBER 20, 2018 LOCATION: HOPI CONFERENCE RM TIME: 4:00 P.M.
ADJOURNMENT
Aug 16, 2018 Stormwater Utility Commission
Full agenda
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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 July 19, 2018 regular session minutes
07192018 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
July 18, 2018 Flood Control District Advisory Committee meeting August 15, 2018 Flood Control District Advisory Committee meeting (cancelled) September 9, 2018 Environmental Planning Advisory Committee (EPAC) September 14, 2018 State of the Town Address September 19, 2018 Flood Control District Advisory Committee meeting November 8, 2018 Stormwater Management Working Group meeting
4. Discussion of on-going Stormwater projects
a. Draft MS4 Annual Report
Draft MS4 Annual Report
b. New culvert extension on Lambert Lane at Lomas de Oro West
Lomas de Oro West culvert extension
Culvert location map
5. Discussion of Stormwater Financials
Stormwater Fund 5 Year Forecast
FUTURE AGENDA ITEMS
NEXT MEETING: SEPTEMBER 20, 2018 LOCATION: HOPI CONFERENCE RM TIME: 4:00 P.M.
ADJOURNMENT
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