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 January 17, 2019 regular session minutes

01-17-19 DRAFT SWUC Regular Session Minutes

2. Recognition of outgoing Stormwater Utility Commission Chairman Frederick Wayand

3. Welcome and introduction of newly appointed Commissioners, Commissioner Jack Stinnett and Commissioner Joseph Cuffari

4. Election of Stormwater Utility Commission Chairman

5. Election of Stormwater Utility Commission Vice Chairman

6. Council Liaison comments

7. Discussion of Stormwater meetings and events

List of meetings and events 022119

8. Discussion of on-going Stormwater projects

a. Town of Oro Valley's 2018 MS4 Annual Report and Discharge Monitoring Report, Results from review by ADEQ.

2017-2018-Annual Report Approval Letter

SWUC REPORT 2018 MS4 Annual Report, Result from review by ADEQ

b. West Lambert Lane Dip Crossing. Project status.

Lambert Lane E - failure of previous remediation

Lambert Lane E - recurring shoulder repair

SWUC REPORT Lambert Lane Dip Crossing

c. El Conquistador Catch-basin and Culvert Installation. Project status.

El Con_View N - Down Slope

El Con_View S - Up Slope

SWUC REPORT El Conquistador Slope Erosion

9. Discussion of Stormwater Financials

2018 August TOV Financials

2018 September TOV Financials

2018 October TOV Financials

2018 November TOV Financials

SWUC REPORT Stormwater FY 2020 budget proposal and 5-year forecast

SWUC REPORT DRAFT 5-year Capital Improvement Plan (CIP)

FUTURE AGENDA ITEMS

NEXT MEETING: MARCH 21, 2019 LOCATION: HOPI CONFERENCE ROOM TIME: 4:00 P.M.

ADJOURNMENT

Feb 21, 2019 Stormwater Utility Commission

Full agenda
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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.