HomeMy WebLinkAbout2003-02-18 WUCFD MINUTESWATER UTILITIES COMMUNITY FACILITIES DISTRICT
(APACHE JUNCTION WATER COMPANY)
CITY OF APACHE JUNCTION,ARIZONA
REGULAR MEETING
FEBRUARY 18,2003
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 February 18,2003,at the Apache Junction City
Council Chambers pursuant to the noticerequired 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.R.E.Eck
Mr.Brian Milkey
Ms.Carol Urich
Staff Present:George Hoffman,District Manager
Kathleen Connelly,District Clerk
Bill Farrell,District Counsel
Others Present:None.
APPROVAL OF MINUTES OF FEBRUARY 3,2003
)Vice Chairperson MOVED THAT
THE MINUTES OF FEBRUARY 3,2003,BE APPROVED.
Mr.Eck SECONDED THE MOTION.
VOTE:Unanimous.
The motion carried.
Water Utilities Community:Facilities :District
Meeting Minutes of February 18 2003 - -
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EXECUTIVE SESSION AT 6:0.0 P.M.,TUESDAY,
FEBRUARY 18,2003,IN THE CITY CONFERENCE
ROOM FOR -THETURPOSE OF CONSULTATION' FOR
LEGAL ADVICE WITH THE DISTRICT'S
ATTORNEY REGARDING WATER LINE EXTENSIONS:
RAUSCH CLAIM
••)Vice Chairperson Surra MOVED THAT
-WE IMMEOIATELY ADJOURN TO EXECUTIVE SESSION IN THE CITY CONFERENCE ROOM FOR
THE PURPOSE OF CONSULTATION FOR LEGAL ADVICE WITH THE DISTRICT'S ATTORNEY
REGARDING WATER LINE EXTENSIONS:AND THE RAUSCH CLAIM.
VOTE:Unanimous.
The motion carried.
ADJOURNMENT
meeting at 6:05 p.m.
Mr.Dietz SECONDED THE MOTION.
)Chairperson Coleman adjourned the
ACCEPTED THIS 3RD DAY OF MARCH 2003,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
ATTEST:
Kathleen Connelly
District Clerk
3RI1 DAY OF MARCH
Douglas C0leman
Chairperson
,Water Utilities Community,Facilities4)1004,.
Meeting Minutes of February.1.8
Page 2 of 3
2003.
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
February,2003.I further certify that the meeting was duly called and held
and that a quorum was present.
Dated this 19th day of February,2003
Kathleen Connelly
District Clerk
Water Utilities Community Fapilit)esHDistrict
Meeting Minutes Of February' 18,2003 '-
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