HomeMy WebLinkAbout2000-05-02 WUCFD SP MINUTESWATER UTILITIES COMMUNITY FACILITIES DISTRICT
(APACHE JUNCTION WATER COMPANY)
CITY OF APACHE JUNCTION,ARIZONA
SPECIAL MEETING
MAY 2,2000
The special meeting of the District Board of the Water Utilities
Community Facilities District (Apache Junction Water Company),City of Apache
Junction,Arizona,was held on May 2,2000,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 5:45 p.m.
ROLL CALL
Board Members Present:Chairperson Douglas Coleman
Vice Chairperson Anne Surra
Mr.Joe Durbala
Mr.R.E.Eck
Mr.John Insalaco
Ms.Carol Urich
Staff Present:
Others Present:
(Mr.Rick Dietz was absent.)
Curtis Shook,District Manager
Kathleen Connelly,District Clerk
None.
VOTE TO GO INTO EXECUTIVE SESSION
)Vice Chairperson Surra
MOVED TO IMMEDIATELY GO INTO EXECUTIVE SESSION AT 5:45 P.M.IN THE CITY
CONFERENCE CENTER.
Ms.Urich SECONDED THE MOTION
VOTE:Unanimous.
Water Utilities Community Facilities District
Meeting Minutes of May 2,2000
Page 1 of 2
The motion carried.
ADJOURNMENT
meeting at 5:47 p.m.
)Chairperson Coleman adjourned the
ACCEPTED THIS 11TH DAY OF JULY ,2000,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 11TH DAY OF JULY ,2000.
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Douglas Coleman
Chairperson
ATTEST:
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 special meeting of the Water Utilities Community Facilities
District of the City of Apache Junction,Arizona,held on the 2ncInclay of May,
2000.I further certify that the meeting was duly called and held and that a
quorum was present.
Dated this 8th day of May,2000.
Kathleen Connelly,District Cle
Water Utilities Community Facilities District
Meeting Minutes of May 2,2000
Page 2 of 2