HomeMy WebLinkAbout2007-11-05 WUCFD MINUTESWATER UTILITIES COMMUNITY FACILITIES DISTRICT
(APACHE JUNCTION WATER COMPANY)
CITY OF APACHE JUNCTION, ARIZONA
REGULAR MEETING
NOVEMBER 5, 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 November
5, 2007, at the Apache Junction City Council Chambers pursuant
to the notice required by law.
CALL TO ORDER
Chairperson Insalaco called the meeting to order at 6:00
p.m.
ROLL CALL
Board Members Present:Chairperson John Insalaco
Vice Chairperson R.E. Eck, Jr.
Mrs. Robin Barker
Mr. Rick Dietz
Mr. Jeff Serdy
Mr. Joseph Severs
Mr. Chip Wilson
Staff Present:George Hoffman, District Manager
Kathleen Connelly, District Clerk
John White, District Finance Manager
Giao Pham, District Engineer
Frank Blanco, Water District Director
Others Present:Bryant Powell, Assistant City Manager
MOTION FOR EXECUTIVE SESSION FOR
THE PURPOSE OF SALE OR LEASE OF
REAL PROPERTY
)Mr. Dietz MOVED THAT AN
EXECUTIVE SESSION BE HELD AT 6:00 P.M. ON MONDAY, NOVEMBER 5,
2007, IN THE CITY COUNCIL CONFERENCE ROOM FOR THE PURPOSE OF
CONSULTATION FOR LEGAL ADVICE WITH THE DISTRICT'S ATTORNEY IN
Water Utilities Community Facilities District
Meeting Minutes of November 5, 2007
Page 1 of 3
ACCORDANCE WITH A.R.S. § 38-431.03(A)(3),(4) AND (7) AS FURTHER
OUTLINED ON THIS AGENDA.
Mr. Severs SECONDED THE
MOTION.
VOTE:Unanimous.
The motion carried.
ADJOURNMENT
adjourned the meeting at 6:05 p.m.
) Chairperson Insalaco
ACCEPTED THIS 15TH DAY OF JANUARY ,2008,
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
2(aUgINX 2008.
ATTEST:
Kathleen Connelly
District Clerk
E n S. Insalacottrperson
JANUARY
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 5th day of November, 2007.I
further certify that the meeting was duly called and held and
that a quorum was present.
Water Utilities Community Facilities District
Meeting Minutes of November 5, 2007
Page 2 of 3
Dated this 19th day of November, 2007.
Kathleen Connelly
District Clerk
Water Utilities Community Facilities District
Meeting Minutes of November 5, 2007
Page 3 of 3.