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AGENDA STORMWATER UTILITY COMMISSION REGULAR SESSION FEBRUARY 15, 2024 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE
CALL TO ORDER
ROLL CALL
CALL TO 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 Commission may not discuss or take legal action on matters raised during "Call to Audience." In order to speak during "Call to Audience", please specify what you wish to discuss when completing the blue speaker card.
COUNCIL LIAISON COMMENTS (INFORMATIONAL ONLY)
DIRECTORS REPORT (INFORMATIONAL ONLY)
REGULAR SESSION AGENDA
1. PRESENTATION AND DISCUSSION OF THE PIMA COUNTY CANADA DEL ORO LEVEE AUGMENTATION PROJECT BY DR. GREG SAXE AND DEIRDRE LAROCHELLE PIMA COUNTY REGIONAL FLOOD CONTROL DISTRICT
2. PRESENTATION ABOUT THE COMMUNITY'S EFFORT TO CREATE THE NEXT 10-YEAR PLAN, KNOWN AS OV'S PATH FORWARD
3. REVIEW AND APPROVAL OF THE NOVEMBER 16, 2023 AND JANUARY 18, 2024 MEETING MINUTES
4. DISCUSSION OF MEETINGS AND EVENTS
5. NOMINATION AND ELECTION OF STORMWATER UTILITY COMMISSION CHAIR EFFECTIVE FEBRUARY 16, 2024
6. NOMINATION AND ELECTION OF STORMWATER UTILITY COMMISSION VICE CHAIR EFFECTIVE FEBRUARY 16, 2024
7. DISCUSSION REGARDING THE STORMWATER UTILITY COMMISSION REGULAR SESSION MEETING SCHEDULE FOR CALENDAR YEAR 2024
8. DISCUSSION OF 2023/2024 TOWN OF ORO VALLEY MS4 COMPLIANCE SCHEDULE, SECOND QUARTER REPORT
9. PRESENTATION AND DISCUSSION OF THE ORO VALLEY STORMWATER UTILITY FEE STRUCTURE REVIEW
ADJOURNMENT
Feb 15, 2024 Stormwater Utility Commission
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AGENDA STORMWATER UTILITY COMMISSION REGULAR SESSION FEBRUARY 15, 2024 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE
CALL TO ORDER
ROLL CALL
CALL TO 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 Commission may not discuss or take legal action on matters raised during "Call to Audience." In order to speak during "Call to Audience", please specify what you wish to discuss when completing the blue speaker card.
COUNCIL LIAISON COMMENTS (INFORMATIONAL ONLY)
DIRECTORS REPORT (INFORMATIONAL ONLY)
REGULAR SESSION AGENDA
1. PRESENTATION AND DISCUSSION OF THE PIMA COUNTY CANADA DEL ORO LEVEE AUGMENTATION PROJECT BY DR. GREG SAXE AND DEIRDRE LAROCHELLE PIMA COUNTY REGIONAL FLOOD CONTROL DISTRICT
2. PRESENTATION ABOUT THE COMMUNITY'S EFFORT TO CREATE THE NEXT 10-YEAR PLAN, KNOWN AS OV'S PATH FORWARD
3. REVIEW AND APPROVAL OF THE NOVEMBER 16, 2023 AND JANUARY 18, 2024 MEETING MINUTES
4. DISCUSSION OF MEETINGS AND EVENTS
5. NOMINATION AND ELECTION OF STORMWATER UTILITY COMMISSION CHAIR EFFECTIVE FEBRUARY 16, 2024
6. NOMINATION AND ELECTION OF STORMWATER UTILITY COMMISSION VICE CHAIR EFFECTIVE FEBRUARY 16, 2024
7. DISCUSSION REGARDING THE STORMWATER UTILITY COMMISSION REGULAR SESSION MEETING SCHEDULE FOR CALENDAR YEAR 2024
8. DISCUSSION OF 2023/2024 TOWN OF ORO VALLEY MS4 COMPLIANCE SCHEDULE, SECOND QUARTER REPORT
9. PRESENTATION AND DISCUSSION OF THE ORO VALLEY STORMWATER UTILITY FEE STRUCTURE REVIEW
ADJOURNMENT
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