Legislation Details

File #: MIN-08:133    Version: 1 Name:
Type: Minutes Status: Passed
File created: 5/29/2008 In control: Stormwater Management Board
On agenda: Final action: 6/18/2008
Title: Minutes for the Stormwater Management Board meeting on May 21, 2008.
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Minutes for the Stormwater Management Board meeting on May 21, 2008.
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STORMWATER MANAGEMENT BOARD MEETING MINUTES

Date: May 21, 2008

Location: Huntington Building
Conference Room #105
900 West Monroe
Jonesboro, AR 72401

Time: 8:30 a.m.

Opening: Chairman Farmer called the meeting to order at 8:34 a.m.

In Attendance marked in bold
Members:
Dewaine Beisner
Todd Wilcox
Michael Daniels
Alec Farmer, Chair
Jerry Farris
Betty Shaw
John Street
Gene Vance, Vice-Chair
Jon Wilbanks
Dennis Zolper

Officials & Staff:
Doug Formon - Mayor
Tony Thomas - Project Administrator
Erick Woodruff - Public Works Director
Otis Spriggs - Director of Planning & Zoning
Craig Light - Chief City Engineer
Michael Morris - Civil Engineer
Tracey Cooper - Secretary

Others in Attendance:
Robert Hendrix
Harold Carter
Chad Delaney


I. CALL TO ORDER

II. ROLL CALL

III. APPROVAL OF MINUTES

A. Minutes for the April 16, 2008, Stormwater Management Board Meeting

The minutes will be brought up at the next meeting for approval. (Attached)

IV. NEW BUSINESS

The Technical vacancy on the board was discussed and Light will get with the Mayor regarding this vacancy.

Light also noted that Farmer made a presentation to the Exchange Club on May 9th, the Engineering Department held a stormwater presentation for contractors and developers on May 6th, and four members of the Engineering staff will be attending a certification class in Hot Springs on June 6th. Light announced the Engineering Department has a full-time stormwater inspector. His name is Jerry Lee.

V. PENDING ITEMS

Light handed out a comment sheet for the Pending Items to be discussed. (Attached) Light noted there are 12 points to consider for Reservoir Safety. It was noted that these are just recommendations for the board to consider. All of the listed items were discussed. Light stated that Item #3 will be covered in the Emergency Spillway section.

Light discussed the design criteria and exemption...

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