HomeMy WebLinkAbout2020 02.18 WUCFD Minutes City of Apache Junction Arizona City Council Chambers
300 E Superstition
FFBoulevard
Meeting Minutes Apache Junction,AZ
85119
Water Utilities Community Facilities www.ajwaterdistdct.org
District P:(480)982-6030
Tuesday,February 18,2020 6:00 PM City Council Chambers
Notice of Meeting
NOTICE OF PUBLIC MEETING AND AGENDA OF THE DISTRICT BOARD OF THE
WATER UTILITIES COMMUNITY FACILITIES DISTRICT(CITY OF APACHE JUNCTION,
ARIZONA)
Pursuant to A.R.S. § 38-431 02, notice is hereby given to the members of the District Board of
the Water Utilities Community Facilities District, (City of Apache Junction,Arizona), and to the
general public, that on Tuesday. February 18, 2020 at 6:00 p.m., the District Board of the Water
Utilities Community Facilities District will hold a meeting open to the public at the Apache
Junction City Council Chambers, 300 E. Superstition Blvd., Apache Junction, AZ
A. Call to Order
Chairperson Serdy called the meeting to order at 6:04 p.m.
B. Roll Call
Staff in attendance
Bryant Powell,District Manager
Matt Busby,Assistant District Manager
Jennifer Pena,District Clerk
Jill Bright,Deputy District Clerk
Joel Stern,District Legal Counsel
Mike Loggins,District Superintendent
Evie McKinney,Utility Billing Supervisor
Rita Vineyard,Administrative Assistant
Donna Meinerts,District Treasurer
Al Bravo,Public Information Officer
Present 7- Chairperson Serdy,Vice Chair Wilson, Board Member Barker, Board Member
Evans, Board Member Rizzi, Board Member Struble, and Board Member
Schroeder
C. Agenda Items
1. 20-065 Approval of the meeting minutes of January 21, 2020.
Board Member Barker made a motion to approve the minutes of January 21,2020.Board Member
Evans seconded.
City of Apache Junction,Arizona Pagel
Water Utilities Community Facilities Meeting Minutes February 18,2020
District
D. District Manager Report
No report.
E. District Director Report- Presentation and discussion of the following items:
2. 20-066 Presentation, discussion and update on.
• Central Arizona Project rates
• Arizona Growing Smart: Integrated Water and Land Use Planning
Workshop
District Director Mike Loggins presented an update on the Central Arizona Project water rates and
charges for the upcoming years.
District Director Mike Loggins presented an overview of the Arizona Growing Water Smart
seminar he attended.The three day seminar included seven cities who discussed water policy
and future planning.
F. District Treasurer Report-Presentation and discussion
No report.
G. Adjournment
Chairperson Serdy adjourned the meeting at 6:26 p.m.
ACCEPTED THIS-2 DAY OF�l10/0 2020, BY THE CHAIR
PERSON AND DISTRICT BOARD OF THE WATER UTILITIES COMMUNITY FACILITIES
DISTRICT, (CITY OF APACHE JUNCTION,ARIZONA).
SIGNED AND ATTESTED TO THIS DAY OF L , 2020av
JEFF SEJW
FrV
Chairperson
AT TE 2T:
-4',12/L 2 2je-22-4--
J N FER PENq
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
City of Apache Junction,Arizona page 2
Water Utilities Community Facilities Meeting Minutes February 18,2020
District
Junction,Arizona, held on the day of
I further certify that the meeting was duly called and held and that a qu m was present
Dated this /'% day of i-
.lug
JE4 NI ER PEN
District Clerk
City of Apache Junction,Arizona Page 3