AGENDA
ORO VALLEY STORMWATER UTILITY COMMISSION
REGULAR SESSION
January 17, 2019
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
 
REGULAR SESSION AT OR AFTER 4 P.M.

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

 
 POSTED: 1/9/19 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.”