HomeMy WebLinkAbout2023-02-04 Stormwater Management Oversight Committee Action MinutesSTORMWATER MANAGEMENT
OVERSIGHT COMMITTEE
MINUTES
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Special Meeting
February 4, 2023
The Stormwater Management Oversight Committee of the City of Palo Alto
met in hybrid teleconference at 1:05 P.M.
Present: Mickelson (Chair), David Bower, Marilyn Keller, Ron Owes, Bob
Wenzlau, Catherine Perman
Absent: Dena Mossar
Oral Communications
Old Business
Approve last times minutes
Express appreciation to staff
Hal to draft memo
1. Approval of Minutes from the September 29, 2022 Stormwater
Management Oversight Committee Meeting.
MOTION: Catherine Perman made the motion and David Bower seconded.
MOTION PASSED: 6-0
New Business
2.Motion to express appreciation to staff for all efforts regarding Storm
efforts.
MINUTES
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MOTION: Catherine Perman made the motion and David Bower seconded.
MOTION PASSED: 6-0
3.Memo regarding Review of Fiscal Year 2022 Storm Drainage Fund
Expenditures
NO ACTION TAKEN
4.Staff update on Stormwater Management Capital Improvement Program
5.Update on Verbal update on Committee Member Recruitment
6.Approval of FY2022 Budget Actuals and review of FY23 Adopted Budget
7.Staff informational update on recent storms and response
Committee Member Comments and Announcements
Tentative Agenda Items for Future Meetings and Review Action Items
Adjournment: The meeting was adjourned at 3:01 P.M.