HomeMy WebLinkAbout2007-01-16 WUCFD MINUTESWATER UTILITIES COMMUNITY FACILITIES DISTRICT
(APACHE JUNCTION WATER COMPANY)
CITY OF APACHE JUNCTION, ARIZONA
REGULAR MEETING
JANUARY 16, 2007
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 January
16, 2007, 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 5:15
p.m.
ROLL CALL
Board Members
Staff Present:
Present:Chairperson Douglas Coleman
Vice Chairperson R.E. Eck, Jr.
Mr. Rick Dietz
Mr. John Insalaco
Mr. Joseph Severs
Mr. Kris Sippel
Mr. Dave Waldron
Others Present:
George Hoffman, District Manager
Kathleen Connelly, District Clerk
Kay Bigelow, District Counsel
John White, District Finance Manager
Assistant _City Manager Bryant Powell
MOTION FOR EXECUTIVE SESSION
for a motion.
)Chairperson Coleman called
Mr. Dietz MOVED THAT WE MOVE
TO EXECUTIVE SESSION PURSUANT TO THE AGENDA.
Water Utilities Community Facilities District
Meeting Minutes of January 16, 2007
Page 1 of 3
Mr. Waldron SECONDED THE
MOTION.
VOTE:Unanimous.
The motion carried.
ADJOURNMENT
adjourned the meeting at 5:20 p.m.
).Chairperson.Coleman
ACCEPTED THIS 20TH DAY OF FEBRUARY , 2007,
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 20TH DAY OF FEBRUARY
2007.
Douglas CAleman
Chairperson
ATTEST:
Kathleen Connelly
District Clerk
-Water Utilities Community Facilities District
Meeting. Minutes of January 16, 2007
Page 2 of 3
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 16th day of January, 2007.I
further certify that the meeting was duly called and held and
that a quorum was present.
Dated this 24th day of January, 2007.
Kathleen Connelly
District Clerk
Water Utilities Community Facilities District
Meeting Minutes of January 16, 2007
Page 3 of 3