HomeMy WebLinkAbout2023 06.06 SVCFD No. 2 Minutes w.
w
City Council Chambers
:Gity of Apache JunctionArizona
.300 E Superstition Blvd
A nhe Junction,AZ
.13
p
.85119
.:Special Meeting Minutes
120 apachejunctionaz.gqv
_w Superstition.Vistas Community Ph:(480)982-8002
Facilities District No. 2
p
Tuesday,June 6,2023 6:00 PM City Council.Chambers:
r
A. .Call to Order
p.
Chair Wilson called the meeting to order at 6:26 p.m.
Present: 7.-1 Chairperson Wilson, Boardmernber Schroe.der, Boardrinernber Heck,
Boardmember Johnson, Boardmernber N6sser, Boardmernber.Soller, and
Boardmember Cms
q
q q
Staff in:attendance: q
w . . . .. . .
Bryant Powell� District Manager .. . .. .
Matt Busby, Assistant.District Manager
Jennifer Pena, District Clerk
Joel Stern�:District.Attorney
:Leslie DeReche, District Treasurer
Eli Richardson, District Management Analyst
Rob Wisl0r, District Management Analyst
q
13. :Roll Call w
C. Agenda items
w.
w Qf.regular meeting held.on September 20, 2022—
Approval of minutes
Chair Wilson called for a vote.:Boa.r.d member Soller moved,seconded by:Vice Chair Schroeder.
Yes: .7 Chairperson Wilson,,Boardmember Schroe er, Boardmember Heck;
Boardmember Johnson, Boardmember Nesser, Boardmember Soiler�and
Boardmember Cross
. . . .. . . . . . .. . .
No: 0':
w_ . w.
D. Public Hearing
Presentation, discussion, and consideration of Resolution No. 2023�001
SVCFD No. 2, approving the proposed District budget for.Fiscal Year 2023/24.
and orderinga.hearing on and calling for public testimony,on the District
budget.
Chair Wilson.cal 1e'd:f6r a:motion.Vice Chair'Sch ro.edle. r.moved,seconded by Boardmember
Soller.
p
w_
Yes: -7 Chairperson,Wilson, Boardmernber Schroeder, 86ardniernber Heck,.
Boardmember John0on, Boardmember Nesser, Boardmember-861ler and
Boardmember Cross
q
No: 0
q
City oiAp4che Junction,Arizona Page 1.
q
Superstition Vistas Community Special Meeting Minutes June 6,2023
Facilities District No.2
which a public hearing will be held.
3. Presentation, discussion, public hearing, and consideration of the proposed
District Budget for FY 2023/24.
Chair Wilson opened the public hearing at 6:27 p.m. No members of the public wished to speak. Chair
Wilson closed the public hearing at 6:27 pm.
4. Presentation, discussion, and consideration of Resolution No. 2023-002 SVCFD
No. 2, adopting the District budget for Fiscal Year 2023/24 and ordering a tax
levy.
Chair Wilson called for a motion. Boardmember Soller moved, seconded by Boardmember Nesser.
Yes: 7- Chairperson Wilson, Boardmember Schroeder, Boardmember Heck, Boardmember
Johnson, Boardmember Nesser, Boardmember Soller and Boardmember Cross
No: 0
Leslie DeReche, District Treasurer, explained this item is to approve the final budget.
E. District Manager Report
F. District Director Report
G. District Treasurer Report
H. Adjournment
Chair Wilson adjourned the meeting at 6:30 p.m.
ACCEPTED THIS / I DAY OF ')�)d am
2023, BY THE CHAIR PERSON AND DISTRICT BOARD OF THE SUPERSTITION VISTAS
COMMUNITY FACILITIES DISTRICT NO. 2 , (CITY OF APACHE JUNCTION,ARIZONA).
SIGNED AND ATTESTED TO THIS 19 DAY OF Ddam&r
, 2023.
0—
tlilv'f ------------------
WALTER "CHIP"WILSON
Chairperson
ATTES
JE�N�ER PEN
District Clerk
City of Apache Junction,Arizona Page 2
Superstition Vistas Community Special Meeting Minutes June 6,2023
Facilities District No.2
SUPERSTITION VISTAS COMMUNITY FACILITIES DISTRICT NO. 2 MINUTES CERTIFICATION
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the special
meeting of Superstition Vistas Community Facilities District No. 2 of the City of Apache Junction,
Arizona, held on the 6th day of June, 2023. 1 further certify that the meeting was duly called and
held and that a quorum was present.
Dated this day of 7( &40 bi oc 2023.
JENNIFER kFJN
District Clerk
City of Apache Junction,Arizona Page 3