MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
Work Study
Thursday, January 7, 2016
Calle Concordia Conference Room
680 W Calle Concordia
 
WORK STUDY SESSION AT OR AFTER 3 P.M.
 
CALL TO ORDER
 
Chair David Parker called the work study to order at 3:09 p.m.
 
ROLL CALL
 
PRESENT:
David Parker, Chair
Michael Stankiewicz, Vice Chair
Jim Mikolaitis, Commissioner
Frederick Wayand, Commissioner
 
EXCUSED: John Lynch, Commissioner

1.

  Review and discuss the Stormwater Rate Analysis Report

 
The Stormwater Rate Draft 5 Analysis Report was discussed and reviewed page by page.

Councilmember Joe Hornat, Councilmember Liaison William Garner & Director/Town Engineer Paul Keesler were also in the audience and had questions and or comments.
 
2.

  Review the draft presentation that will be presented to town council on February 3, 2016

 
An agenda item will be added to the January 21, 2016 regular session meeting to present a draft presentation.
 
ADJOURNMENT
 
MOTION: A motion was made by Commissioner Mikolaitis and seconded by Commissioner Wayand adjourn the work study session at 4:48 p.m.

Motion carried, 4-0.