Chair David Parker called meeting to order at 4:02 p.m.

 

PRESENT:

David Parker, Chair Michael Stankiewicz, Vice Chair Jim Mikolaitis, Commissioner Frederick Wayand, Commissioner John Lynch, Commissioner

 

1 MS4 Readme File

 

2 MS4 Cover Letter to ADEQ

 

3 MS4 Inspct Rspnse on LttrHd

 

4 MS4 Counsel Format CGP Cmplnc SOP

 

Chair Parker opened the table for questions and comments from the commissioners regarding the MS4 audit.

 

Stormwater Overview 2015

 

Stormwater Engineer Mike Todnem gave a general overview presentation on the Stormwater Utility.

 

Development Committee excerpt 3-23-2015

 

Draft SWUC recommendations 3-25-2015

 

Vice Chair Michael Stankiewicz discussed the following items:  
-  The two policies in the draft general plan that have a direct bearing on the Stormwater Utility. 
-  The proposed changes to the Urban Services Boundary.

Chair Parker excused himself at approximately 5:50 p.m.

 

There was no discussion on this item.

 

MOTION: A motion was made by Commissioner Lynch and seconded by Commissioner Mikolaitis adjourn the meeting at 6:34 p.m.

Motion carried, 4-0.