MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
SPECIAL SESSION
Thursday, January 7, 2016
Calle Concordia Conference Room
680 W Calle Concordia
 
SPECIAL SESSION AT OR AFTER 4 P.M.
 
CALL TO ORDER
 
Chair David Parker called the special session to order at 4:54 p.m.
 
ROLL CALL
 
PRESENT:
David Parker, Chair
Michael Stankiewicz, Vice Chair
Jim Mikolaitis, Commissioner
Frederick Wayand, Commissioner
 
EXCUSED: John Lynch, Commissioner

1.

  Approve / conditional approval of the Stormwater Rate Analysis Report

 
Commissioners agreed to add two agenda items to the January 21, 2016 regular session meeting:
     The first is to approval of the Stormwater Rate Analysis Report and 
     The second is to discuss upcoming presentation to Town Council for the February 17, 2016 Town Council meeting.
 
ADJOURNMENT
 
MOTION: A motion was made by Vice Chair Stankiewicz and seconded by Commissioner Mikolaitis adjourn the special session at 4:59 p.m.

Motion carried, 4-0.