HomeMy WebLinkAbout2025 06.17 SVCFD No. 1 Minutes ty
�,eAcHf� y of Junction Arizona 300E Council Chamber
City f Apache eq � � 00 Superstition Blvd
O Apache Junction,AZ
85119
Special Meeting Minutes
_ apachejunctionaz.gov
" Superstition Vistas Community Ph:(480)982-8002
Facilities District No. 1
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 6:00 p.m.
B. Roll Call
Present 7- Chairperson Wilson
Vice Chair Schroeder
Boardmember Heck
Boardmember Johnson
Boardmember Nesser
Boardmember Cross
Boardmember Soller
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. 25-286 Consideration and approval of meeting minutes from May 6, 2025,
meeting.
Chair Wilson called for a motion.Vice Chair Schroeder moved,seconded by Boardmember Heck
that the minutes of the May 6,2025,meeting be approved.
Yes 7- Chairperson Wilson,Vice Chair Schroeder,Boardmember Heck,Boardmember
Johnson,Boardmember Nesser,Board member Cross,andBoardmember Soller
No 0
City of Apache Junction,Arizona Pagel
Superstition Vistas Community Special Meeting Minutes June 17,2025
Facilities District No. 1
2. 25-287 Presentation, discussion, and consideration of Resolution No. 2025-005
SVCFD No. 1, 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 Heck moved,seconded by Boardmember Nesser
that Resolution No.2025-005 SVCFD No.1 be approved.
Yes 7- Chairperson Wilson,Vice Chair Schroeder,Board member Heck,Board member
Johnson,Board member Nesser,Board member Cross,andBoardmember Soller
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 and
the types of bonds that Superstition Vistas Community Facilities District No. 1 uses.
Councilmembers had no concerns.
3. 25-288 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. 25-289 Presentation, discussion, and consideration of Resolution No. 2025-006
SVCFD No. 1, adopting the District budget for FY 2025/26 and ordering a
tax levy.
Chair Wilson called for a motion.Boardmember Nesser moved,seconded by Boardmember Soller
that Resolution No.2025-006 SVCFD No.1 be approved.
Yes 7- Chairperson Wilson,Vice Chair Schroeder,Board member Heck,Boardmember
Johnson,Boardmember Nesser,Board member Cross, andBoardmember Soller
No 0
D. District Manager Report
E. District Director Report
F. District Treasurer Report
G. Adjournment
Chair Wilson adjourned the meeting at 6:07 p.m
City of Apache Junction,Arizona Page 2
Superstition Vistas Community Special Meeting Minutes June 17,2025
Facilities District No. 1
ACCEPTED THIS J/ DAY OFOCi0 1?4'1- 2025, BY THE CHAIR PERSON
AND DISTRICT BOARD OF THE SUPERSTITION VISTAS COMMUNITY FACILITIES
DISTRICT NO. 1 (CITY OF APACHE JUNCTION, ARIZONA).
SIGNED AND ATTESTED TO THIS 00 DAY OF e�/ "O , 2025.
��)J,47Y
WALTER"CHIP"WIL ON
CHAIR PERSON
ATTEST:
9 -
t44
EVIE MCKINNEY
DISTRICT CLERK
City of Apache Junction,Arizona Page 3