Legislation Details

File #: MIN-09:037    Version: 1 Name:
Type: Minutes Status: Passed
File created: 4/14/2009 In control: Stormwater Management Board
On agenda: Final action: 4/15/2009
Title: Minutes for the Stormwater Management Board meeting on February 18, 2009.
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Minutes for the Stormwater Management Board meeting on February 18, 2009.
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STORMWATER MANAGEMENT BOARD MEETING MINUTES

Date: February 18, 2009

Location: Huntington Building
City Council Chambers
900 West Monroe
Jonesboro, AR 72401

Time: 8:30 a.m.

Opening: Chairman Vance called the meeting to order at 8:33 a.m.

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

Officials & Staff:
Harold Perrin - 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

Also in Attendance:
Allison Whitley
Floyd Lemm


I. CALL TO ORDER

II. ROLL CALL

After roll call, Vance questioned if Tony Thomas should be removed from the agenda as a staff member since he is now concentrating on grants. Perrin stated yes.

III. APPROVAL OF MINUTES

A. Minutes for the January 21, 2009, Stormwater Management Board Meeting

Motion to approve the minutes was made by Zolper and seconded by Beisner. The minutes were unanimously approved.

IV. NEW BUSINESS

Vance read the mission statement provided by Light. Zolper questioned the issue of water quality. Vance stated that would be a good issue for a subcommittee. Vance stated that he and Light had discussed dividing the Board into subcommittees. They discussed a visionary committee that would look at projects that would take place 10 - 20 years in the future. That committee would then meet with the “nuts and bolts” committee to discuss and then bring to the full Board.

Street questioned if there was a timeline on water quality. Light stated that the MS4 Permit has been updated this year but he has not gotten it. He will provide copies to the Board when he receives it.

Vance asked that it...

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