MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
WORK STUDY SESSION - LOCATION CHANGE
Thursday, October 10, 2013
KACHINA CONFERENCE ROOM
11000 N LA CANADA DR
 
WORK STUDY SESSION AT OR AFTER 4:00 PM
 
CALL TO ORDER
 
Chair Richard Honn called the meeting to order at 4:01 p.m.
 
ROLL CALL
 
PRESENT:
Richard (Dick) Honn, Chair
David Parker, Vice Chair
Leo Leonhart, Commissioner
Jim Mikolaitis, Commissioner
Michael Stankiewicz, Commissioner
 
1.

  FY 12/13 YEAR END FINANCIAL REVIEW

 
Chair Honn explained on the continuing process of looking at the development of and the current usage of and future need for the Stormwater Utility fee.

-FY 12/13 Budget was discussed.
 
2.

  FY 13/14 CURRENT BUDGET - WORK PLAN DISCUSSION

 
-  Chair Honn mentioned that a work plan was being developed for FY 13/14. 
-  The commission noted that more information is needed, from the staff, to further analyses on any adjustment of the $2.90 Stormwater Utility Fee.
 
ADJOURNMENT
 
MOTION: A motion was made by Commissioner Leonhart and seconded by Commissioner Stankiewicz adjourn the meeting at 5:17 p.m.

Motion carried, 5-0.