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HomeMy WebLinkAbout2025 06.17 SVCFD No. 2 Minutes Arizona 00 ECouncil Chamber City of Apache Junction, n 300 Superstition Blvd Apache Junction,AZ 85119 Special Meeting Minutes apachej unctionaz.gov Superstition Vistas Community Ph:(480)982-8002 Facilities District No. 2 Doors are open to the public at least 15 minutes prior to the posted meeting start time. Tuesday,June 17,2025 6:00 PM City Council Chambers A. Call to Order Chair Wilson called the meeting to order at 6:07 p.m. B. Roll Call Present 7- Chairperson Wilson, Boardmember Schroeder, Boardmember Heck, Boardmember Johnson, Boardmember Nesser, Boardmember Soller, and Boardmember Cross Staff in attendance: Bryant Powell, District Manager Matt Busby,Assistant District Manager Evie McKinney, District Clerk Joel Stern, District Attorney Mike Loggins, District Director Rita Vineyard, District Admin Assistant Stacey Ramirez, District Billing Supervisor Connie Chow, District Controller Charles Briggs, District Project Manager Kayla Fulmer, District Director of Marketing and Communications Rob Wisler, District Management Analyst Eli Richardson, District Management Analyst Casaundra Wallace, District Attorney 1 Ryan Kaup, District Economic Development Director C. Agenda Items 1. 25-290 Consideration and approval of minutes from the May 6, 2025, meeting. Chair Wilson called for a motion. Boardmember Johnson moved,seconded by Vice Chair Schroeder that the minutes of the May 6,2025,meeting be approved. Yes: 7- Chairperson Wilson, Boardmember Schroeder, Boardmember Heck, Boardmember Johnson, Boardmember Nesser, Boardmember Soller and Boardmember Cross No: 0 2. 25-291 Presentation, discussion, and consideration or Resolution No. 2025-005 SVCFD No. 2, approving the proposed District budget for FY 2025/26 and ordering a hearing on and calling for public testimony on the District budget. Chair Wilson called for a motion.Boardmember Soller moved,seconded by Boardmember Nesser that Resolution No.2025-005 SVCFD No.2 be approved. City of Apache Junction,Arizona Pagel Superstition Vistas Community Special Meeting Minutes June 17,2025 Facilities District No.2 Yes: 7- Chairperson Wilson, Boardmember Schroeder, Boardmember Heck, Boardmember Johnson, Boardmember Nesser, Boardmember Soller and Boardmember Cross No: 0 Zach Sakas, Esq.of Greenberg Traurig,outside counsel for the Superstition Vistas Community Facilities District No. 1 presented to the Board the annual budget approval process.He explained they will be considering the tentative budget,conducting a public hearing based on that and then adopting the final budget. He also explained the residents property tax bills. Councilmembers had no concerns. 3. 25-292 Conduct a public hearing regarding the proposed District budget for FY 2025/26. Chair Wilson opened the public hearing,receiving no comments,Chair Wilson closed the public hearing. 4. 25-293 Presentation, discussion, and consideration of Resolution No. 2025-006 SVCFD No. 2, adopting the District budget for FY 2025/26 and ordering a tax levy. Chair Wilson called for a motion.Boardmember Cross moved,seconded by Boardmember Nesser that Resolution No.2025-006 SVCFD No.2 be approved. Yes: 7- Chairperson Wilson, Boardmember Schroeder, Boardmember Heck, Boardmember Johnson, Boardmember Nesser, Boardmember Soller and Boardmember Cross No: 0 D. District Manager Report E. District Director Report F. District Treasurer Report G. Adjournment Chair Wilson adjourned the meeting at 6:14 p.m. City of Apache Junction,Arizona Page 2 Superstition Vistas Community Special Meeting Minutes June 17,2025 Facilities District No.2 1 ACCEPTED THIS '21 DAY OF 0( -4, b y' , 2025, BY THE CHAIR PERSON AND DISTRICT BOARD OF THE SUPERSTITION VISTAS COMMUNITY FACILITIES DISTRICT NO. 2(CITY OF APACHE JUNCTION, ARIZONA). J� SIGNED AND ATTESTED TO THIS 011 J� DAY OF DC�D"'�, 2025. NIL WALTER"CHIP"WILSON CHAIR PERSON ATTEST:uzo, /VI�A EVIE MCKINNEY DISTRICT CLERK City of Apache Junction,Arizona Page 3