HomeMy WebLinkAbout2022-04-07 Stormwater Management Oversight Committee Summary Minutes
STORMWATER MANAGEMENT
OVERSIGHT COMMITTEE
MINUTES
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Special Meeting
April 7, 2022
The Stormwater Management Oversight Committee of the City of Palo Alto
met in hybrid teleconference at 1:05 P.M.
Present: Bower, Keller, Mickelson (Chair), Mossar, Owes, Perman, Wenzlau
Absent:
Oral Communications
Old Business
1. Approval of Minutes from the February 3, 2022 Stormwater
Management Oversight Committee Meeting.
MOTION: Committee Chair Hal Michelson moved, seconded by Committee
Member Dena Mossar to approve the minutes as presented.
MOTION PASSED: 7-0
New Business
2. Adoption of a Resolution Authorizing Use of Teleconferencing for
Stormwater Management Oversight Committee Meetings During Covid-
19 State of Emergency.
MOTION: Committee Chair Hal Michelson moved, seconded by Committee
Member Dena Mossar to adopt the resolution.
MOTION PASSED: 7-0
SWMOC MINUTES
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3. Staff Presentation of FY 2023 Proposed Budget for Committee Approval.
A. Motion to approve the draft communication to the Finance
Committee to be dated April 7 as presented to the Committee.
a. Mossar: Motions to approve.
i. Wenzlau seconds.
ii. No objections. Approved at 1:26 PM.
4. Staff Update Stormwater Management Fund Capital Program.
NO ACTION TAKEN
5. Discussion of Boards, Commissions, and Committee (BCC) Workplan
Update in Preparation for Next Meeting.
A. The Chair will communicate with the City Clerk on the format
of the workplan.
6. Discussion of GSI Operations and Maintenance Costs.
NO ACTION TAKEN
Committee Member Comments and Announcements
Tentative Agenda Items for Future Meetings and Review Action Items
Adjournment: The meeting was adjourned at 2:44 P.M.