MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
Work Study Session
Wednesday, July 1, 2015
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
 
WORK STUDY SESSION AT OR AFTER 12 P.M.
 
CALL TO ORDER
 
Chair David Parker called the meeting to order at 12:09 p.m.
 
ROLL CALL
 
PRESENT:
David Parker, Chair
Michael Stankiewicz, Vice Chair
Jim Mikolaitis, Commissioner
Frederick Wayand, Commissioner
John Lynch, Commissioner
 
2.

  Review and discuss the Your Voice, Our Future Committee Draft General Plan

 
Chair Parker asked the commission for their comments on the Your Voice, Our Future Committee Draft General Plan. 
There were comments from commission.

Commissioner Fredrick Wayand commented that the fiscal year on the annual stormwater report states 2012/13 year.  Commissioners were wondering if the years are needed or to just state annual stormwater report.

Commissioners' recommendation is to remove the year of 2012/2013 on the annual stormwater report.
 
1.

  Review and discuss the current and proposed fee structure

 
Commissioners had questions for staff on current and proposed fee structure.
 
Chair Parker recessed the meeting at 2:15 pm
Chair Parker reconvened the meeting at 2:30 pm
 
1.

  Review and discuss the current and proposed fee structure

 
Commissioners discussed the options that staff provided.
 
The current ERU's of 5000 was discussed to change to either 3250 which is the national average, or average out a few properties in Oro Valley and use that ERU number.
 
ADJOURNMENT
 
MOTION: A motion was made by Commissioner Lynch and seconded by Commissioner Mikolaitis adjourn the work study meeting at 4:19 p.m.

Motion carried, 5-0.