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HomeMy WebLinkAbout1998-02-03 WUCFD MINUTESDISTRICT BOARD OF THE WATER UTILITIES COMMUNITY FACILITIES DISTRICT CITY OF APACHE JUNCTION, ARIZONA FEBRUARY 3, 1998 - 6:00 P.M. BOARD OF DIRECTORS ROLL CALL Chairperson Douglas Coleman Vice Chairperson Anne Surra Mr.R.E.Eck Mr.Joe Durbala Ms.Carol Urich Mr.John Insalaco Ms.McClain 1.Call to order. 2.Roll call. MEETING MINUTES Others Present: Kathleen Connelly,District Clerk 3.Motion for an Executive Session on Tuesday,February 3,1998,at 6:00 p.m.,at the City Conference Center,1001 N.Idaho Road, Apache Junction, Arizona. Mr. Durbala moved to approve an executive session in the city conference center at this time.Mr.Insalaco seconded the motion.The vote was unanimous. 4.Adjournment. Adjournment at 6:08 p.m. uouglas Chairpe oleman son ;,? Kathleen Connelly District Clerk Water Utilities Community Facilities District Meeting Minutes of February 3,1998 Page 1 of 2 WATER UTILITIES COMMUNITY FACILITIES DISTRICT MINUTES CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the regular meeting of the Water Utilities Community Facilities District of the City of Apache Junction,Arizona,held on the 3rd day of February,1998.I further certify that the meeting was duly called and held and that a quorum was present. Dated this 5th day of February,1998. Kathleen Connelly District Clerk Water Utilities Community Facilities District Meeting Minutes of February 3,1998 Page 2 of 2