MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
WORK STUDY SESSION
Thursday, September 17, 2015
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
 
WORK STUDY SESSION AT OR AFTER 2:30 P.M.
 
CALL TO ORDER
 
Chair David Parker called the meeting to order at 2:32 p.m.
 
ROLL CALL
 
PRESENT:
David Parker, Chair
Michael Stankiewicz, Vice Chair
Jim Mikolaitis, Commissioner
Frederick Wayand, Commissioner
John Lynch, Commissioner
 
1.

  Review and discuss the current and proposed fee structure

 
Stormwater Fee Increase 2015 Modified
 
5YrAnalysis for Stormwater Revised Numbers
 
Chair Parker explained what should be discussed during this session and progress to the next step to recommend proposed changes to the existing stormwater fee.

Commissioner John Lynch arrived at 2:33 p.m.

Chair Parker opened the floor for discussion regarding changes to the stormwater fee or leaving as is.

The commissioners asked staff which fee option was their preference.  Staff is looking at option C.

Town Engineer/Flood Plain Manager Paul Keesler commented on his vision for the Stormwater Utility. 

Commissioners gave their opinions regarding the proposed fee increase options.

Chair Parker asked staff for a clean sheet with one proposal.
 
ADJOURNMENT
 
MOTION: A motion was made by Commissioner Lynch and seconded by Vice Chair Stankiewicz adjourn the work study at 4:37 p.m.

Motion carried, 5-0.