MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
WORK STUDY SESSION
Monday, June 17, 2013
Hopi Conference Room
11000 N La Canada Dr
 
WORK STUDY SESSION AT OR AFTER 4:30 PM
 
CALL TO ORDER
 
Chair Richard Honn called the meeting to order at 4:31p.m.
 
ROLL CALL
 
PRESENT:
Richard (Dick) Honn, Chair
David Parker, Vice Chair
Jim Mikolaitis, Commissioner
Michael Stankiewicz, Commissioner
 
EXCUSED: Leo Leonhart, Commissioner

1.

  REVIEW AND DISCUSS STORMWATER WORK PLAN

 
Paul Jungen, Stormwater Engineer, reviewed and discussed the Draft Stormwater Utility Work Plan Status Report:
      -Stormwater Administration
      -Stormwater Commission
      -Stormwater Financials
      -Stormwater Improvement Program
      -Stormwater Operations Program
      -Stormwater Maintenance Program (in-house)
      -Stormwater Compliance Programs
 
2.

  REVIEW AND DISCUSS NEXT FISCAL YEARS MEASUREABLE GOALS AND PERFORMANCE MEASURES

 
Mr. Jungen reviewed highlights from 2013.
 
Mr. Jungen discussed the 2014 Draft Monthly Measurable Goals Report.
 
A discussion for a future work study session was suggested for September 2013.
 
ADJOURNMENT
 
MOTION: A motion was made by Commissioner Mikolaitis and seconded by Commissioner Stankiewicz adjourn the meeting at 5:57 p.m.

Motion carried, 4-0.