HomeMy WebLinkAbout1999-04-19 WUCFD MINUTESDISTRICT BOARD OF THE
WATER UTILITIES COMMUNITY FACILITIES DISTRICT
(APACHE JUNCTION WATER COMPANY)
CITY OF APACHE JUNCTION,ARIZONA
REGULAR MEETING
APRIL 19,1999
The regular meeting of the District Board of the Water Utilities Community
Facilities District (Apache Junction Water Company),City of Apache Junction,
Arizona, was held on April 19,1999,at the Apache Junction City Council Chambers
pursuant to the notice required by law.
CALL TO ORDER
Chairperson Coleman called the meeting to order at 7:00 p.m.
•ROLL CALL
Board Members Present:Chairperson Douglas Coleman
Vice Chairperson Surra
Mr.Joe Durbala
Mr.R.E.Eck
Ms.Carol Urich
Mr.John Insalaco
Mr.Rick Dietz
Staff Present:
Others Present:
Curtis Shook,District Manager
Kathleen Connelly,District Clerk
Doug Dobson,District Operations Manager
VOTE TO GO INTO EXECUTIVE SESSION
IMMEDIATELY FOLLOWING THE CITY COUNCIL
WORK SESSION FOR DISCUSSION ON PERSONNEL
MATTERS REGARDING THE PERFORMANCE
EVALUATION FOR DISTRICT MANAGER
)Mr.Eck MOVED THAT WE HAVE AN
EXECUTIVE SESSION MEETING TOWN,MONDAY,APRIL 19,1999,IMMEDIATELY FOLLOWING
THE CITY COUNCIL WORK SESSION IN THE CITY CONFERENCE CENTER.
Water Utilities Community Facilities District
Meeting Minutes of April 19,1999
Page 1 of 2
Kathleen Connelly
District Clerk
VOTE:Unanimous.
The motion carried.
ADJOURNMENT
meeting at 7:05 p.m.
Mr.Dietz SECONDED THE MOTION.
)Chairperson Coleman adjourned the
ACCEPTED THIS 17TH DAY OF MAY ,1999,BY THE CHAIRPERSON AND
DISTRICT BOARD OF THE WATER UTILITIES COMMUNITY FACILITIES DISTRICT (APACHE
JUNCTION WATER COMPANY),CITY OF APACHE JUNCTION,ARIZONA.
SIGNED AND ATTESTED TO THIS 1RTH DAY OF MAY ,1999.
DouglasiColeman
Chairperson
ATTEST:
2
Kathleen Connelly
District Clerk
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 19th day of April,
1999.I further certify that the meeting was duly called and held and that a
quorum was present.
Dated, this 21st day of April,1999.
Water Utilities Community Facilities District
Meeting Minutes of April 19,1999
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