HomeMy WebLinkAbout1995-04-24 WUCFD MINUTES DISTRICT BOARD OF THE
WATER UTILITIES COMMUNITY FACILITIES DISTRICT
CITY OF APACHE JUNCTION, ARIZONA
APRIL 24, 1995 - 6:30 P.M.
MEETING MINUTES
BOARD OF DIRECTORS ROLL CALL: Others Present:
Chairperson Jean Perkins District Attorney Bill Farrell
Vice Chairperson Robin Barker District Clerk Kathy Connelly
Mr. Douglas Coleman City Attorney Glenn Gimbut
Mr. Paul Perkins (Absent) Interim City Manager George Hoffman
Mrs. Anne Surra District Treasurer Keith Lewis
Mrs. Pat Richmond
Mr. Keith Hendricks
Mr. Farrell updated the council on the Community Facilities District operating
budget. He stated that there have been no expenses yet; that expenses last month
was a total of $4.000 for legal fees; and that any additional engineering work
has been held off until the outcome of the bankruptcy court proceedings. He
stated that the District will ask the city next month to combine the audit of the
District with that of the city. He asked the Board for authorization to pay
$2,000 to Law Offices of William E. Farrell and $2,000 to Jennings, Strouss and
Salmon.
Mrs. Barker moved to approve and authorize contract for and to pay bills for
professional services including but not limited to Law Offices of William E.
Farrell and to Jennings, Strouss and Salmon, and Rust Engineering in the amount
not to exceed $4,000. Mr. Hendricks seconded the motion. Motion passed
unanimously.
Mr. Farrell updated the Board on the Bankruptcy Court proceedings. He stated
that the court has ordered the last two days of testimony to be on Monday, May
1 and Tuesday, May 2. He stated that he will testify at 9:00 a.m. on Monday,
May 1 and invited the Board to join the audience.
Mr. Farrell suggested to hold an executive session and a public meeting on either
May 8 or May 9. He stated it was possible that private negotiations take place
outside of the Bankruptcy Court and that he would like to meet with the Board to
discuss whether or not the District has been invited to any private discussions
and whether or not they can afford it.
Mrs. Surra moved that an executive session at 6:00 p.m. and a public meeting at
6:30 p.m. be held on May 8, 1995, at the City Council Conference Room and City
Council Chambers or Chamber of Commerce Conference Room respectively. Mrs.
Barker seconded the motion. Motion was passed unanimously.
Adjournment at 6:45 p.m.
Jean r ns, airman Kathleen Co—nnelly
Robin Barker, Vice Chairman District Clerk