Legislation Details

File #: MIN-10:084    Version: 1 Name:
Type: Minutes Status: Passed
File created: 9/14/2010 In control: Stormwater Management Board
On agenda: Final action: 9/15/2010
Title: Minutes for the Stormwater Management Board meeting on July 21, 2010.
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Minutes for the Stormwater Management Board meeting on July 21, 2010.
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STORMWATER MANAGEMENT BOARD MEETING MINUTES

Date: July 21, 2010

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

Time: 8:30 a.m.

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

In Attendance marked in bold
Members:
Dewaine Beisner, Vice-Chairman
Charles Coleman
Derek Daniels
Michael Daniels
Darrel Dover
Jerry Farris
Garry Meadows
Barry Phillips
Rick Tubbs
Rick Wyatt
Dennis Zolper, Chairman

Officials & Staff:
Harold Perrin - Mayor
Otis Spriggs - Director of Planning & Zoning
Craig Light - Chief City Engineer
Travis Fischer - Stormwater Engineer
Joe McKeel - Stormwater Inspector
Tracey Cooper - Secretary



I. CALL TO ORDER

II. ROLL CALL

III. APPROVAL OF MINUTES

A. Minutes for the May 19, 2010, Stormwater Management Board Meeting

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

IV. OLD BUSINESS

Light stated that the Mississippi County Inmates will begin clearing Lost Creek next week. Farris stated that the final report is nearing completion and the demonstration will have to be added. He added that the final report can be used to establish a maintenance plan.

Light explained that the attached agreement, with the addition of a signature for the City Clerk, can go to the Public Works Committee on August 4th. The agreement outlines the Scope of Work. The Corp will not require a deposit and the City will do a lot of in-kind work in lieu of monetary payment. Light stated that the Corp will give an estimated cost annually but the City hopes that can be taken care of with in-kind work. Dover questioned how the in-kind was documented. Light stated man hours. Dover made a motion to forward the Planning Assistance to State (PAS) Agreement to the City Council for approval. Seconded by Farri...

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