MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
Work Study Session
Thursday, February 5, 2015
Council Chambers
11000 N. LA CANADA DRIVE
 
WORK STUDY SESSION AT OR AFTER 3:30 P.M.
 
CALL TO ORDER
 
Chair David Parker called the meeting to order at 3:30 p.m.
 
ROLL CALL
 
PRESENT:
David Parker, Chair
Michael Stankiewicz, Vice Chair
Jim Mikolaitis, Commissioner
Frederick Wayand, Commissioner
 
EXCUSED: John Lynch, Commissioner

1.

  STORMWATER UTILITY PRESENTATION

 
Subcommittee Stormwater Overview
 
The Stormwater Utility presentation was not presented at this time.
 
3.

  REVIEW AND DISCUSS EDITING CHANGES THE COMMISSION WILL RECOMMEND TO THE ENVIRONMENTAL COMMITTEE FOR YOUR VOICE, OUR FUTURE

 
Commissioner Mikolaitis Proposed Policies & Actions
 
Vice Chair Stankiewicz comments to Proposed Policies
 
The Commissioners discussed the policy and action comments to be edited and presented to the Environmental Committee for Your Voice, Our Future.
 
2.

  REVIEW OF THE PAST AND CURRENT FEE STRUCTURE

 
Assistant Director of the Development & Infrastructure Services, Aimee Ramsey presented the past and current fee structure.
 
ADJOURNMENT
 
MOTION: A motion was made by Vice Chair Stankiewicz and seconded by Commissioner Mikolaitis adjourn the meeting at 5:11 p.m.

Motion carried, 4-0.