HomeMy WebLinkAbout2023-04-06 Stormwater Management Oversight Committee Action Minutes
STORMWATER MANAGEMENT
OVERSIGHT COMMITTEE
MINUTES
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Special Meeting
April 6, 2023
The Stormwater Management Oversight Committee of the City of Palo Alto
met in hybrid teleconference at 1:01 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
Final Memo
Updated Workplan 2024-2025
1. Approval of Minutes from the February 2, 2023 Stormwater
Management Oversight Committee Meeting.
MOTION: Catherine Perman made the motion and Dena Mossar
seconded.
MOTION PASSED: 6-0
2. Update items for the Boards, Commissions, and Committee (BCC)
Workplan
MINUTES
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MOTION: Catherine Perman made the motion and Dena Mossar seconded.
MOTION PASSED: 6-0
New Business
2. Motion to express appreciation to staff for all efforts regarding Storm
efforts.
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 Stormwater Management Fund Capital Program
5. Staff Update Embarcadero Trash Capture Device Project
6. Staff Presentation of FY 2024 Proposed Budget for Approval of
Committee Member Comments and Announcements
Tentative Agenda Items for Future Meetings and Review Action Items
Adjournment: The meeting was adjourned at 2:21 P.M.