PRESENT:

James Dunn, Chair Michael Gardner, Vice Chair Leo Leonhart, Commissioner Ralph Stein, Commissioner Dick Honn, Commissioner

 

KC Carter  - Oro Valley Resident
Jim Coffey - Oro Valley Resident

 

111810 Draft Minutes

 

Commission Leonhart arrived late, but was eligible to vote on item 4. 

 

MOTION: A motion was made by Commissioner Stein and seconded by Commissioner Honn to approve the November 18, 2010 minutes.

Motion carried, 5-0.

-Lomas De Oro - bid opening was on December 15, 2010, and staff is evaluating the bids.

 

-Presentation on Community Rating System.
-Commissioners requested copy of Power Point presentation, staff provided. 
-Presentation question/answer.

 

-Commissioners reviewed and discussed Casas Adobes renewal with a request of a 25% reduction of the SWU fee.  
-Commissioner Leonhart requested the form be updated to include a signature line for the owner or the responsible party.  SWUC agreed, and will forward revisions to Dave Parker for legal approval.
-Staff suggested the form include Chairman Dunn’s authorized signature.

 

MOTION: A motion was made by and seconded by to

Motion carried, 5-0.

No Stormwater fees to discuss.

 

-Handout distributed, reviewed and discussed.
-Pistachio/Pomegranate - Phase 2 complete, now working on Phase 3 with expected completion by the spring of 2011. 
-Lomas De Oro
-Study session to review performance chart.

 

The SWUC requested a special study session for January 13, 2011 at  4:00 p.m. in the Calle Concordia conference room. 

The next regular SWUC meeting is scheduled for January 20, 2011 at 4:00 p.m. in the Hopi conference room for the conservation presentation.

 

The agenda for the upcoming meeting was discussed and approved.

 

MOTION: A motion was made by Commissioner Stein and seconded by Commissioner Honn to adjourn the meeting at 5:00 p.m.

Motion carried, 5-0.