STORM WATER POLLUTION PREVENTION ORDINANCE

March 11 2015Utah Storm WaterAdvisory Committee

Meeting Agenda1. Welcome to the USWAC members and introductions:

2. USWAC membership roster:Update personal informationUpdate email addressCheck the APWA membership box

Action Items3. Review and approval of the minutes from the January 14th 2014 meeting

Roberts Rules of Order, 4th Edition, vote taken by raising the right hand.1. The member makes a motion: I move to approved the minutes ;

2. Another member seconds the motion: Second ;

3. The Chair states the motion: It is moved and seconded to approved the minutes from ;

4. Those in favor of approving the minutes from raise your right hand

5. The Chair announces the result of the vote: the minutes from are approved.

3Action ItemsOne Day Seminar about Low Impact Development for city engineers and city planners:

Discussion Items4. One Day Seminar about Low Impact Development for city engineers and city planners:Location: DEQ BuildingDate:Wednesday June 10th 2015TimePresenterTopic8:00 AM to 8:50 AMRhonda ThieleLID regulations9:00 AM to 9:50 AMCraig BagleyLID and drainage10:00 AM to 10:50 AMLars AndersonLID and land use11:00 AM to 11:50 AMC. Thompson and T. RobinsonLID implementationAction Items4. One Day Seminar about Low Impact Development for city engineers and city planners:

Action Items4. One Day Seminar about Low Impact Development for city engineers and city planners:

Option 1: USWAC meeting as usualOption 2: No USWAC meeting TimePresenterTopic8:00 AM to 8:50 AMRhonda ThieleLID regulations9:00 AM to 9:50 AMCraig BagleyLID and drainage10:00 AM to 10:50 AMLars AndersonLID and land use11:00 AM to 11:50 AMC. Thompson and T. RobinsonLID implementationAsk the members for comments on the pros and cons of having the USWAC meeting or not. 7Action Items4. One Day Seminar about Low Impact Development for city engineers and city planners:

Option 3: USWAC meeting w/ 3 hour trainingTimePresenterTopic8:00 AM to 8:50 AMRhonda ThieleLID regulations9:00 AM to 9:50 AMCraig BagleyLID and drainage10:00 AM to 10:50 AMLars AndersonLID and land use11:00 AM to 11:50 AMUSWAC meetingAsk the members for comments on the pros and cons of having the USWAC meeting or not. 8Action Items5 - 6. Creation of a new subcommittee:Outreach and Training

Action Items6. USWAC Subcommittees Updates:R.S.I. Program:2015 RSI Calendar needs information from the Salt Lake County Stormwater CoalitionDownload 2015 RSI Calendar from:https://utahcountystormwatercoalition.wordpress.com 2016 RSI Calendar needs to be prepared before the Stormwater Conference.Submit information to the USWAC Chairman Elect via email to: athoman@laytoncity.org

Discussion Items7. USWAC - APWA Utah Chapter Awards:Stormwater Inspector/ Engineer: Stormwater Project of the Year:Deadline: April 17, 2015Submit form to:Marv Allen, P.E.; Hansen, Allen & Luce, Inc.6771 South 900 EastMidvale, UT 84047Email: mallen@hansenallenluce.com Download the form from the following link:https://utahcountystormwatercoalition.wordpress.com

Discussion Items8. USWAC Organization, Bylaws and SOPs DRAFT version

Report Items8. State of Utah Updates:

a. DWQ Programs and EPA by Jeff Studenka

b. Municipal Program by Rhonda Thiele

c. Industrial Program by Mike George

d. Construction Program by Harry Campbell

Report Items9. USWAC Subcommittees Updates:IndustrialRecruiting new members. Contact the USWAC Chairman via email to: ngallo@afcity.net Post Construction

R.S.I. Program

R.S.R. Program

Report Items9. USWAC Subcommittees Updates:R.S.I. Program:

Report Items10. APWA News and Updates

11. Stormwater Coalitions News and UpdatesCache CountyDavis CountySalt Lake CountyUtah CountyWashington CountyWeber County

Report Items12. Other topics/ business:

13. Presentation:

14. Public comments or questions:

15. Adjourn to advisement/ subcommittees and collaborative business:

16. Next Meeting: Wednesday March 11th 2015

QUESTIONS?THANK YOU FOR ATTENDING THIS MEETING