MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
Special Session
Thursday, September 3, 2015
680 W Calle Concordia
Conference Room
 
SPECIAL SESSION AT OR AFTER 4 P.M.
 
CALL TO ORDER
 
Chair David Parker called the special session to order at 6:19 p.m.
 
ROLL CALL
 
PRESENT:
David Parker, Chair
Michael Stankiewicz, Vice Chair
Jim Mikolaitis, Commissioner
Frederick Wayand, Commissioner
John Lynch, Commissioner
 
CALL TO THE AUDIENCE - At this time, any member of the public is allowed to address the Commission on any issue not listed on today’s agenda. Pursuant to the Arizona Open Meeting Law, individual Commission members may ask Town staff to review the matter, ask that the matter be placed on a future agenda, or respond to criticism made by speakers. However, the Stormwater Utility Commission may not discuss or take legal action on matters raised during "Call to the Audience." In order to speak during "Call to the Audience" please specify what you wish to discuss when completing the blue speaker card.
 
There were no speakers at this time.
 
1.

  Discuss and approve the Your Voice, Our Future Committee

 
There was no discussion at this time.
 
2.

  Discuss and approve the current and proposed fee structure

 
It was discussed in the work study that an additional work study will be needed.  The next work study has been scheduled for September 17, 2015 at 2:30 p.m. location to be determined.
 
MOTION: A motion was made by Commissioner Mikolaitis and seconded by Commissioner Wayand approve that the next work study be scheduled for September 17, 2015 at 2:30 p.m. location to be determined.

Motion carried, 5-0.

ADJOURNMENT
 
The agenda item for the September 17, 2015 work study has been discussed and approved as follows:
1.  Review and discuss the current and proposed fee structure
 
MOTION: A motion was made by Vice Chair Stankiewicz and seconded by Commissioner Mikolaitis adjourn the special session at 6:21 p.m.

Motion carried, 5-0.