Video index
CALL TO ORDER
ROLL CALL
CALL TO 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 November 15, 2018 regular session minutes
11152018 DRAFT SWUC Regular Session Minutes
2. Welcome and introduction to Town Council Liaison to the Stormwater Utility Commission Councilmember Joyce Jones-Ivey
3. Discussion with Town Council Liaison to the Stormwater Utility Commission Joyce Jones-Ivey regarding recent Town Council meetings concerning Stormwater issues
4. Discussion of Stormwater meetings and events
List of meetings and events 011719
5. Discussion of on-going Stormwater projects
a. Stormwater Management Program Public Outreach & Education
b. Stormwater Management Program BMP's quarterly update
5b. Stormwater Management Program BMP's 1st Quarter
c. Highland Wash update
5c. Highland Wash Map
d. La Cholla Road Widening Project update
5d. La Cholla Roadway Widening Project Location Map
e. Catalina Ridge update
5e. Catalina Ridge Project Map
f. Draft 5-year C.I.P.
6. Discussion of Stormwater Financials
June 2018 TOV Financials
7. Recognition of outgoing Stormwater Commissioner David Parker
FUTURE AGENDA ITEMS
NEXT MEETING: FEBRUARY 21, 2019 LOCATION: HOPI CONFERENCE RM TIME: 4:00 P.M.
ADJOURNMENT
Jan 17, 2019 Stormwater Utility Commission
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CALL TO ORDER
ROLL CALL
CALL TO 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 November 15, 2018 regular session minutes
11152018 DRAFT SWUC Regular Session Minutes
2. Welcome and introduction to Town Council Liaison to the Stormwater Utility Commission Councilmember Joyce Jones-Ivey
3. Discussion with Town Council Liaison to the Stormwater Utility Commission Joyce Jones-Ivey regarding recent Town Council meetings concerning Stormwater issues
4. Discussion of Stormwater meetings and events
List of meetings and events 011719
5. Discussion of on-going Stormwater projects
a. Stormwater Management Program Public Outreach & Education
b. Stormwater Management Program BMP's quarterly update
5b. Stormwater Management Program BMP's 1st Quarter
c. Highland Wash update
5c. Highland Wash Map
d. La Cholla Road Widening Project update
5d. La Cholla Roadway Widening Project Location Map
e. Catalina Ridge update
5e. Catalina Ridge Project Map
f. Draft 5-year C.I.P.
6. Discussion of Stormwater Financials
June 2018 TOV Financials
7. Recognition of outgoing Stormwater Commissioner David Parker
FUTURE AGENDA ITEMS
NEXT MEETING: FEBRUARY 21, 2019 LOCATION: HOPI CONFERENCE RM TIME: 4:00 P.M.
ADJOURNMENT
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