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20-398
| 1 | 1. | Approval of minutes | Minutes | Approval of minutes of the special meeting of July 7, 2020 | approved | Pass |
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20-399
| 1 | 2. | Resolution 2020-007 Public Utility Easement Extinguishment | Discussion/Presentation | Discussion and consideration of Resolution No. 2020-007, declaring a portion of the public utility easement located at 745 South Starr Road, Apache Junction, Arizona is no longer necessary for public use as public utility easement and is hereby extinguished. | approved | Pass |
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20-400
| 1 | 3. | Procurement of fleet vehicles | Discussion/Presentation | Discussion, presentation and consideration of the procurement of fleet vehicles for the current fiscal year. Staff requests permission to purchase budgeted vehicles which would consist of two (2) new replacement 2020 Ford F-250 regular cab trucks and one (1) new 2020 Ford F-150 crew cab truck. Staff requests authorization to purchase the vehicles from Peoria Ford through the cooperative Arizona State Contract #ADSPO17-166117 for a total not to exceed $105,000.00. | approved | Pass |
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20-404
| 1 | 4. | District Director Report | Report/Update | Presentation, discussion and update on:
Water system | | |
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