HomeMy WebLinkAbout2021 05.04 WUCFD Minutes City of Apache Junction Arizona City Council Chambers
300 E Superstition
Boulevard
Meeting Minutes Apache Junction,AZ
85119
Water Utilities Community Facilities �.alwaterdistdct.org
District P:(480)982-6030
Tuesday,May 4,2021 6:00 PM City Council Chambers
Notice of Special 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. §38431.02, 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, May 4, 2021 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 Wilson called the meeting to order at 6:00 p.m.
B. Roll Call
Present 7- Chairperson Wilson,Vice Chair Rizzi, Boardmember Schroeder, Boardmember
Biggs, Boardmember Nesser, Boardmember Evans,and Boardmember Gremmel
Staff in attendance
Bryant Powell, District Manager
Matt Busby,Assistant District Manager
Jennifer Pena, District Clerk
Joel Stern, District Legal Counsel
Mike Loggins, District Director
Luiza Yordanova, District Superintendent
Evie McKinney, Utility Billing Supervisor
Rita Vineyard,Administrative Assistant
Leslie DeReche, District Treasurer
Connie Chow, District Controller
C. Agenda Items
City or Apache Junction,Arizona page 1
Water Utilities Community Facilities Meeting Minutes May 4,2021
District
1. 21-208 Discussion on proposed District budget for Fiscal Year(FY)2021-2022 to
include proposed rates, fees, and charges applicable during FY 2021-2022
and classification and compensation plan for District employees.
District Director Mike Loggins presented the proposed District budget for Fiscal Year(FY)
2021-2022 to include proposed rates,fees and charges applicable during FY 2021-2022 and
classification and compensation plan for District employees.
District Director Mike Loggins presented a summary of revenues and expenditure for FY
2021-2022. Capital projects proposed for FY 2021-2022 include the second phase of the build of
a raw water impound at Superstition Area Water Plant and the drilling of a new well on the
Superstition Vista Subdivision site.
District Director Mike Loggins presented an overview of the proposed rate adjustments for FY
2021-2022 to include a 2.1% overall increase for customers within the city limits and a 4.8%
overall increase for customers in county area. He is also proposing an increase in residential
system connection fees and water acquisition fees which will not affect current customers.The
increases will go into effect October 1, 2021.
District Director Mike Loggins presented an overview of the proposed classification and
compensation plan for District Employees This will include a 3% increase in the compensation
plan and a 10% increase on average to health insurance premiums,the District will cover 3% of
the cost of the increase and the employee will cover the other 7%.
D. District Manager Report
No report.
E. District Director Report
No report.
F. District Treasurer Report
No report.
G. Adjournment
City of Apache Junction,Arizona page 2