Chair Michael Stankiewicz called the meeting to order at 4 p.m.

 

PRESENT:

Michael Stankiewicz, Chair Jim Mikolaitis, Vice Chair John Lynch, Commissioner Fred Wayand, Commissioner

 

EXCUSED:

David Parker, Commissioner

There were no speakers.

 

021816 DRAFT SWUC Reg Session Minutes

 

MOTION: A motion was made by Commissioner Lynch and seconded by Commissioner Mikolaitis approve the February 18, 2016 regular session minutes with no changes.

Motion carried, 4-0.

Notice of Public Hearing on 050416

 

Development and Infrastructure Services Director/Town Engineer Paul Keesler updated the commissioners on the notice of intent for a public hearing regarding the Stormwater Utility Rate Analysis that will be held at the May 4, 2016 Town Council Meeting.

Mr. Keesler commented that, to date, there have not been any public comments.

The commissioners asked to view the draft of the Stormwater Rate Analysis presentation at the April 21, 2016 regular session meeting.

 

There were no meetings and events at this time from Stormwater Engineer Mike Todnem.

Commissioner Jim Mikolaitis inquired about the status of the Town Managers Greg Caton's resignation from the town.

 

There were no Stormwater credit applications to discuss.

 

Commissioners and staff discussed the next phase of the Your Voice, Our Future Committee.

 

2016 Feb SWUC Financials

 

Mr. Todnem discussed the Stormwater financials.  The commissioners had questions about the reserve fund balance.

 

Mr. Todnem reviewed Stormwater projects and events.

The letter from Mr. & Mrs. Bauer was received by the commissioners.

 

The next regular session meeting has been scheduled for April 21, 2016 at 4 p.m. in the Hopi Conference Room.

 

The agenda items for the April 21, 2016 regular session meeting were discussed and approved with no changes.

 

MOTION: A motion was made by Commissioner Wayand and seconded by Commissioner Mikolaitis adjourn the meeting at 5:07 p.m.

Motion carried, 4-0.