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Pabst Farms Joint Stormwater District

Regular Meeting

Oconomowoc, WI · April 21, 2017

AgendaMinutes

Minutes

Pabst Farms Joint Stormwater District Meeting Minutes April 21, 2017 President Elling called the meeting to order at 12:07 pm. Members present: President Elling, Vice President Frye, Commissioner Niemann and Commissioner Nold Members absent: Commissioner Riley 2. Comments from Audience: None. 3. Reports of Staff: None. 4. Discussion and Action on stormwater management plan for new commercial development south of Pabst Farms Boulevard and east of Summit Avenue (STH 67) [Mills Fleet Farm]: Frye stated this whole area was designed for a large project that was going to have a lot of impervious area. He stated the ponds are already in place and he is comfortable with moving this forward. Niemann responded both McIlheran and Sugden discussed thoroughly how the facilities are in place and functioning properly, including the 2015 site inspections. Motion made by Niemann to approve the stormwater management plan for the Mills Fleet Farm Project in the Pabst Farms Town Centre, subject to technical review and approval by the City of Oconomowoc Engineer and Village of Summit Engineer; second by Nold. Motion carried 4-0. 5. Comments from Commissioners: None. 6. Set Meeting Dates: The next meeting of the Pabst Farms Joint Stormwater District is tentatively set for 4:30 p.m. at Oconomowoc City Hall on Wednesday, June 14, 2017. Motion by Nold to adjourn at 12:10 pm; second by Frye. Motion carried 4-0. ________________________________ Tina Wallace City of Oconomowoc Deputy Clerk S:\Committees - Commissions\Pabst Farms Joint Stormwater District\Minutes\2017\PFJSD 4-21-17.doc

Agenda

PABST FARMS JOINT STORMWATER DISTRICT C/O 174 East Wisconsin Avenue, Oconomowoc, Wisconsin 53066 (262) 569-2175 (262) 569-3238 Fax REGULAR COMMISSION MEETING April 21, 2017 @ 12:00 p.m. (noon) @ City of Oconomowoc – Conf. Room 3 174 East Wisconsin Avenue NOTICE: If a person with a disability requires that the meeting be accessible or that materials at the meeting be in an accessible format, call the City Clerk’s office, (262) 569- 2175, at least 48 hours in advance to request adequate accommodations. Agenda: 1. Call to order, confirmation of meeting notification and roll call 2. Comments from Audience 3. Reports of Staff 4. Discussion and Action on stormwater management plan for new commercial development south of Pabst Farms Boulevard and east of Summit Avenue (STH 67) [Mills Fleet Farm] 5. Comments from Commissioners 6. Set meeting date for next meeting at City Hall 7. Adjourn __________________________________ Diane Coenen, City Clerk City of Oconomowoc “Members of other City or Village governmental bodies (boards, commissions, committees, council, etc) may attend the above noticed meeting of the Pabst Farms Joint Stormwater District in order to gather information. The only action to be taken at the above noticed meeting will be action by the Pabst Farms Joint Stormwater District.”

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