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HomeMy WebLinkAbout1996-01-17 WUCFD MINUTESDISTRICT BOARD OF THE WATER UTILITIES COMMUNITY FACILITIES DISTRICT CITY OF APACHE JUNCTION,ARIZONA JANUARY 17,1996 -6:30 P.M. MEETING MINUTES BOARD OF DIRECTORS ROLL CALL: Chairperson Douglas Coleman Vice Chairperson Patricia Richmond Mrs.Robin Barker Mr.Joe Durbala Mrs.Grace Hagner Mr.Keith Hendricks Mrs.Anne Surra 1.Call to order. 2.Roll call. Others Present: Curtis Shook,District Manager Glenn Gimbut, Asst. District Attorney Doug Dobson,Public Works Director George Hoffman,Asst.City Manager Kathleen Connelly,District Clerk 3.Approval of Resolution No.1996-003,A Resolution of the Board of Directors of the Water Utilities Community Facilities District (City of Apache Junction,Arizona)regarding membership in the Central Arizona Groundwater Replenishment District. District Manager Curtis Shook briefed the Board on this item. Mrs. Surra moved for approval of Resolution No.1996-003.Vice Chairman Richmond seconded the motion.Motion passed unanimously. 4.Designation of Glenn J.Gimbut as Assistant District Attorney. Vice Chairman Richmond trimmed to designate Glenn J.Gimbut as Assistant District Attorney.Mr.Hendricks seconded the motion.Motion passed unanimously. Adjournment at 6:40 p.m. Douglas pleman Chairperson eoL.„ athleen Connelly District Clerk