HomeMy WebLinkAbout2002-03-18 WUCFD MINUTESWATER UTILITIES COMMUNITY FACILITIES DISTRICT
(APACHE JUNCTION WATER COMPANY)
CITY OF APACHE JUNCTION,ARIZONA
•REGULAR MEETING
MARCH 18,2002
•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 March 18,2002,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 6:00 p.m.
ROLL CALL
Board Members Present:Chairperson Douglas Coleman
Vice Chairperson Anne Surra
Mr.Rick Dietz
Mr.Joe Durbala
Mr.Brian Milkey (arrived at 6:06 p.m.)
Ms.Carol Urich
Staff Present:
Mr.R.E.Eck was absent
Kathleen Connelly,District Clerk
Doug Dobson,District Operations Manager
Brian Hall,District Water. Superintendent
Others Present:George Hoffman,Assistant City Manager
APPROVAL OF MINUTES OF MARCH 4,2002 )
)Ms.Urich MOVED THAT THE
MINUTES OF MARCH 4,2002,BE APPROVED.
Mr.Dietz SECONDED THE MOTION.
VOTE:Unanimous.
The motion carried.
-Water Utilities Community Facilities District
Meeting Minutes of March 18,2002
Page 1 of 3
EXECUTIVE SESSION AT 6:00 P.M.,MONDAY,
MARCH 18,2002,IN THE CITY CONFERENCE
ROOM FOR THE PURPOSE OF CONSULTATION FOR
LEGAL ADVICE WITH THE DISTRICT ATTORNEY
AND CONSULTATION WITH DISTRICT
REPRESENTATIVES REGARDING THE SALE OR
LEASE OF DISTRICT -OWNED PROPERTY
)Vice Chairperson Surra MOVED THAT
WE GO INTO EXECUTIVE SESSION IN THE CITY CONFERENCE ROOM FOR THE PURPOSE OF
CONSULTATION FOR LEGAL ADVICE WITH THE DISTRICT ATTORNEY AND CONSULTATION WITH
DISTRICT REPRESENTATIVES REGARDING THE SALE OR LEASE OF DISTRICT -OWNED
PROPERTY.
VOTE:Unanimous.
The motion carried.
ADJOURNMENT
meeting at 6:12 p.m.
Mr.Dietz SECONDED THE MOTION.
)Chairperson Coleman adjourned the
ACCEPTED THIS 6TH DAY OF MAY ,2002,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 6TH
ATTEST:
Kathleen Connelly
District Clerk.•
DAY OF MAY
DouglasdColeman
Chairperson
Water Utilities Community Facilities District
Meeting Minutes of March .18,2002
Page 2 of 3
,2002.
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 18th day of
March,2002.-I further certify that the meeting was duly called and held and
that a quorum was present.
Dated this 19th day of March,2002.
Kathleen Connelly
District Clerk
Water Utilities Community Facilities District
Meeting Minutes of March 18,2002
Page 3 of 3