MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
WORK STUDY SESSION
Tuesday, April 23, 2013
Kachina Conference Room
11000 N La Canada Dr
 
WORK STUDY SESSION AT OR AFTER 4:00 PM
 
CALL TO ORDER
 
Chair Richard Honn called the meeting to order at 4:04 p.m.
 
ROLL CALL
 
PRESENT:
Richard (Dick) Honn, Chair
Leo Leonhart, Commissioner
Jim Mikolaitis, Commissioner
Michael Stankeiwics, Commissioner
 
EXCUSED: David Parker, Vice Chair

1.

  REVIEW AND DISCUSS THE FY 2013/2014 TOWN MANAGERS RECOMMENDED BUDGET AND CAPITAL IMPROVEMENT PROGRAM (CIP) APPLICABLE TO THE STORMWATER UTILITY.

 
Chair Honn discussed the purpose of the work study session.  The purpose is to continue to educate and keep the commission on the same track. The following topics were reviewed and discussed: 
-The Town Managers recommended budget for FY 13/14
-The Capital Improvement Program (CIP)
-Stormwater Budget FY 13/14
-Stormwater Utility Fee 
 
Paul Jungen, Stormwater Engineer, explained and reviewed the Stormwater portion of the Town Managers Budget FY 2013/2014.  
 
2.

  DISCUSS THE STORMWATER FEE IMPLICATIONS FOR FY 2013/2014 AND FUTURE YEARS

 
Chair Honn did not discuss the Stormwater Fee Implications for FY 13/14 and Future Year due to that it has been discussed in a way in the past.  He suggested to schedule another work study session in June.    
 
ADJOURNMENT
 
 
MOTION: A motion was made by Commissioner Mikolaitis and seconded by Commissioner Leonhart adjourn the meeting at 5:18 p.m.

Motion carried, 4-0.