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Minutes from the Stormwater Management Board meeting on June 17, 2009.
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STORMWATER MANAGEMENT BOARD MEETING MINUTES
Date: June 17, 2009
Location: Huntington Building
City Council Chambers
900 West Monroe
Jonesboro, AR 72401
Time: 8:30 a.m.
Opening: Chairman Gene Vance called the meeting to order at 8:35 a.m.
In Attendance marked in bold
Members:
Dewaine Beisner
Michael Daniels
John Easley
Jerry Farris, Vice-Chair
Barry Phillips
Betty Shaw
John Street
Gene Vance, Chairman
Todd Wilcox
Rick Wyatt
Dennis Zolper
Officials & Staff:
Harold Perrin - Mayor
Otis Spriggs - Director of Planning & Zoning
Craig Light - Chief City Engineer
Michael Morris - Civil Engineer
Melissa Houston - Secretary
Tracey Cooper
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF MINUTES
A. Minutes for the May 20, 2009, Stormwater Management Board Meeting
Motion to approve the minutes was made by Dennis Zolper and seconded by Barry Phillips. The minutes were unanimously approved.
IV. NEW BUSINESS
Craig Light went over a few definitions and articles that have been added to the Stormwater Management Regulations. Dennis Zolper questioned some of the terminology and definition on some of the new items added and suggested that it would be easier to define the word “facility and facilities” used in the Stormwater Management Regulations than to change it.
Several members had questions on 2.7.8 and Gene Vance suggested removing “and maintain” from that article.
Craig Light stated that the Stormwater Management Plan Resolution has gone to Council and the Vegetative Management Plan has started.
USGS proposals for (2) gauging stations. (See attachments)
A motion was made that the Stormwater Board recommend to Public Works and the Council that we purchase (2) gauging stations. All voted aye.
Craig Light and Mayor Perrin to meet with the Corps of Engineers to ask for assistance on the Stormwater Master Plan.
Discussed funding for storm water utilities.
The next regularly scheduled meeting is Wednesday, August 19th, 2009, at 8:30 a.m. in the Huntington Building conference room located downstairs where Erick Woodruff’s office used to be.
V. PENDING ITEMS
VI. STAFF REPORTS
VII. PUBLIC COMMENTS
VI. ADJOURNMENT
Chairman Gene Vance adjourned the meeting at 9:55 a.m.