HomeMy WebLinkAbout2003-03-18 WUCFD MINUTESWATER UTILITIES COMMUNITY FACILITIES DISTRICT
(APACHE JUNCTION WATER COMPANY)
CITY OF APACHE JUNCTION,ARIZONA
REGULAR MEETING
MARCH 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 March 18.. 2003,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
Mr.R.E.Eck
Mr.'Irian Milkey
Ms.Carol Urich
Staff Present:
Others Present:
(Vice Chairperson Surra,Mr..Dietz and Mr.
Durbala were absent.)
George Hoffman,District Manager
Kathleen Connelly,District Clerk
Brian Hall,District Water Superintendent
Bill Farrell,District Counsel
Bill Plummer,District Water Resources
Consultant
APPROVAL OF MINUTES OF MARCH 3,2003
)Ms.Urich MOVED THAT THE
MINUTES OF MARCH 3,2003,BE APPROVED.
Mr.Eck SECONDED THE MOTION.
Water Utilities Community Facilities District-.
Meeting Minutes of March 18,2003
Page 1 of 3
VOTE:Unanimous.
The motion carried.
MOTION FOR EXECUTIVE SESSION AT 6:00 P.M.,
TUESDAY,MARCH 18,2003,IN THE CITY
CONFERENCE ROOM FOR THE PURPOSE OF
CONSULTATION FOR LEGAL ADVICE WITH THE
DISTRICT'S ATTORNEY REGARDING WATER LINE
EXTENSIONS:RAUSCH CLAIM
)Mr.Milkey MOVED THAT AN EXECUTIVE
SESSION BE HELD ON TUESDAY,MARCH 18,2003,AT 6:00 P.M.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 6:04 p.m.
Mr.Eck SECONDED THE MOTION.
)Chairperson Coleman adjourned the
ACCEPTED THIS 15TH DAY OF APRIL ,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 15TH DAY OF APRIL
'9146111114-C., -e0
Douglas Citleman
Chairper§on
Water Utilities Community Facilities District
Meeting Minutes of March 18,2003
Page 2 of 3
,2003.
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 regular meeting of the Water Utilities Community Facilities
District of the City of Apache Junction,Arizona,held on the 18th.day of
March,2003.I further certify that the meeting was duly called and held and
that a quorum was present.
Dated this 20th day of March,2003.
Kathleen Connelly
District Clerk
Water Utilities Community Facilities'District
Meeting Minutes of March 18,2003
Page 3 of 3