MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
Work Study Session
Thursday, November 19, 2015
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
 
WORK STUDY SESSION AT OR AFTER 3 P.M.
 
CALL TO ORDER
 
Chair David Parker called the work study to order at 3:02 p.m.
 
ROLL CALL
 
PRESENT:
David Parker, Chair
Michael Stankiewicz, Vice Chair
Jim Mikolaitis, Commissioner
Frederick Wayand, Commissioner
John Lynch, Commissioner
 
1.

  Presentation on how the Pima County Flood Control District Funds Projects by Deputy Director Bill Zimmerman

 
Bill Zimmerman explained the process on the selection on how the Pima County Flood Control District funds projects.
 
2.

  Review and discuss the Stormwater Rate Analysis Report

 
Stormwater Management Rate Increase Analysis_2016
 
Assistant Director of Development & Infrastructure Services Aimee Ramsey reviewed the time line to go forth with the changes to the ERU's and the rate increase. 

There was a round table discussion on the draft Stormwater Rate Analysis Report.
 
ADJOURNMENT
 
MOTION: A motion was made by Vice Chair Stankiewicz and seconded by Commissioner Wayand adjourn the work study at 4:28 p.m.

Motion carried, 5-0.