HomeMy WebLinkAbout1995-05-08 WUCFD MINUTES DISTRICT BOARD OF THE
WATER UTILITIES COMMUNITY FACILITIES DISTRICT
CITY OF APACHE JUNCTION, ARIZONA
MAY 8, 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 Public Safety Director Bob Galloway
Mr. Keith Hendricks Public Works Director Doug Dobson
Mr. Farrell updated the council on the Community Facilities District operating
budget. He stated there were unexpended funds in the budget; that they have not
contracted additional services with Rust Engineering; and asked for authorization
to pay bills and invoices after May 15 to his law firm and the law firm of
Jennings, Strouss and Salmon.
Mrs. Barker moved to authorize payment of bills for legal services to Law Offices
of William E. Farrell and the law firm of Jennings, Strouss and Salmon. Mr.
Hendricks seconded the motion. Motion was passed unanimously.
Mr. Farrell reported that the Bankruptcy Court proceedings were closed and then
briefed the Board on the testimony hearings of May 1 and May 2. He stated that
on May 2 the court ordered that each of the parties submit a brief on June 20 and
that the Court will hear oral arguments on June 23 at 9:00 a.m. He stated that
the judge will probably issue his ruling on June 23 and they speculate that it
will be in favor of the JACO plan, which calls for a public auction of all the
assets of Consolidated Water.
Mr. Farrell suggested that an executive session at 6:00 p.m and a public meeting
at 6:30 p.m. be held on Monday, June 26, 1995. Mrs. Surra moved in favor of
that. Mrs. Richmond seconded the motion. Motion was passed unanimously.
Adjournment at 6:40 p.m.
Jean er ns, ai
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Robin Barker, Vice Chairman
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Kathleen Connelly
District Clerk