MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
SPECIAL SESSION
Thursday, October 22, 2015
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
Chair David Parker called the meeting to order at 5 p.m.
PRESENT: |
David Parker, Chair Michael Stankiewicz, Vice Chair Jim Mikolaitis, Commissioner Frederick Wayand, Commissioner John Lynch, Commissioner |
There were no speakers at the time.
MOTION: A motion was made by Commissioner Mikolaitis and seconded by Vice Chair Stankiewicz approve September 17, 2015 work study session minutes without any changes.
Motion carried, 5-0.
MOTION: A motion was made by Commissioner Mikolaitis and seconded by Commissioner Wayand approve September 17, 2015 regular session minutes without any changes.
Motion carried, 5-0.
There were no Stormwater credit applications to discuss or approve.
Stormwater Engineer Mike Todnem reviewed meetings and events.
Chair Parker discussed what the commissioners concurred with at the work study session; recommend to reduce the base ERU's from 5,000 to 4,000 and that the utility fee be increased from the current $2.90.
Vice Chair Michael Stankiewicz mentioned that the 90% updated draft general plan, from the Your Voice, Our Future, was sent to town council for approval.
Mr. Todnem discussed the Stormwater Financial.
Mr. Todnem reviewed Stormwater projects.
There was no major damage during the monsoon season.
The next work study session has been scheduled for November 19, 2015 at 3 p.m. The next regular session meeting is scheduled for the same day at 4:30 p.m. in the Hopi Conference Room.
The agenda items for the November 19, 2015 work study session has been discussed and approved as follows:
item 1 - Presentation on how the Pima County Flood Control District Funds Projects by Deputy Director Bill Zimmerman
item 2 - Review and Discuss the Stormwater Rate Analysis Report
The agenda items for the November 19, 2015 regular session has been discussed and approved with the following changes:
item 8 remove - Monsoon Report
item 7 rename - Discuss on-going Stormwater projects and events
MOTION: A motion was made by Commissioner Wayand and seconded by Commissioner Mikolaitis adjourn the meeting at 5:42 p.m.
Motion carried, 5-0.