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15-345
| 1 | 1. | Minutes | Minutes | Approval of minutes of meeting of August 4, 2015. | | |
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15-354
| 1 | 2. | Resolution No. 2015-009 | Resolution | Discussion and consideration of Resolution No. 2015-009, declaring a portion of the public utility easement located on Smoketree Street between Starr Road and Acacia Road is no longer necessary for public use and is hereby extinguished. | | |
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15-355
| 1 | 3. | Resolution No. 2015-010 SMCFD IGA | Intergovernmental Agreement | Discussion and consideration of Resolution No. 2015-010, authorizing the board chair to execute and enter into an intergovernmental agreement for the sale of long term storage credits with Superstition Mountains Community Facilities District Number One. | | |
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15-357
| 1 | 4. | CAP Water update | Report/Update | Update on Central Arizona Project water. | | |
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15-358
| 1 | 5. | CAP WTP update | Report/Update | Central Arizona Project Water Treatment Plant update. | | |
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