PRESENT:

Michael Gardner, Vice Chair Ralph Stein, Commissioner Dick Honn, Commissioner

 

ABSENT:

James Dunn, Chair Leo Leonhart, Commissioner

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

 

MOTION: A motion was made by Commissioner Stein and seconded by Commissioner Honn to approve the July 21, 2011 minutes with no changes.

Motion carried, 3-0.

-Staff to speak at a Construction Superintendents meeting on October 20, 2011 in Chandler, AZ, regarding SWUC the outreach program.
-State of the Town is on October 6, 2011 from 11:30 - 1:30 p.m. at the Hilton El Conquistador.  Staff will email Commissioners for interest in attending, and reservations will need to be emailed to Paul Jungen.
-Buffelgrass pulls to resume in October.
-Staff to attend AZ Floodplain Conference on November 2-4, 2011 in Payson, AZ. 
-Staff to attend Substantial Improvement meeting on September 20, 2011 in Clarksdale, AZ. 

 

-No credit applications to review or discuss.
-Staff to review upcoming applications and will report at next meeting.

 

-Staff in process of re-evaluating Stormwater fee.  Interested Commissioners are encouraged to participate in upcoming fee study. 

 

-Projects were reviewed and discussed.
-Lomas De Oro - completed.  Tentatively rescheduled walk-thru on October 14, 2011 for the Lomas de Oro and Linda Vista projects with a back up date of October 21, 2011.  Staff and Commissioners to meet at 12:30 p.m. at the Lomas de Oro box culvert site. 
-To discuss and schedule at the next meeting for a mid November walk-thru of remaining and upcoming projects for Pomegranate, Pistachio and Northern Ave. 
-MS4 Permit.
-CRS package - completed and submitted for courtesy review 
-Lomas de Oro - LOMR’s.
-North Ranch basin study.
-Northern Ave - staff working on scope of work.
-Big Wash and Chaparral Heights - LOMR
-TOV Fleet Wash Rack
-Commissioner Honn requested copy of project spreadsheets, staff will provide for future meetings.

 

Due to scheduling conflicts the next meeting is tentatively scheduled for October 13, 2011 at 6:00 p.m. in Hopi Room.  Staff will confirm location availability, and will notify Commission if unavailable.

 

The agenda for the upcoming meeting was discussed and approved with no changes.

 

MOTION: A motion was made by Commissioner Stein and seconded by Commissioner Honn to adjourn the meeting at 6:20 p.m.

Motion carried, 3-0.