|
20-515
| 1 | 1. | Approval of minutes | Minutes | Approval of the meeting minutes of September 15, 2020. | approved | Pass |
Action details
|
Video
|
|
20-516
| 1 | 2. | Design and construction contract with Garney Companies INC | Discussion/Presentation | Presentation, discussion and consideration for approval of a design and construction contract with Garney Companies, INC. to design and build a raw water impound at Superstition Area Water Plant located at 4850 South Ironwood Drive, Apache Junction, AZ. in the amount out $800,000.00. | approved | Pass |
Action details
|
Video
|
|
20-517
| 1 | 3. | Intergovernmental Agreement with Superstition Mountains Community Facilities District | Resolution | Presentation, discussion and consideration of Resolution No. 2020-009, a resolution of the board of directors of the Water Utilities Community Facilities District (City of Apache Junction, Arizona) authorizing execution of an Intergovernmental Agreement for the sale of long term storage credits with Superstition Mountains Community Facilities District Number One. | approved | Pass |
Action details
|
Video
|
|
20-518
| 1 | 4. | Cafeteria Plan with Flexible Spending Account | Resolution | Presentation, discussion and consideration of Resolution No. 2020-010, a resolution of the board of directors of the Water Utilities Community Facilities District (City of Apache Junction, Arizona) approving a Cafeteria Plan with Flexible Spending Account. | approved | Pass |
Action details
|
Video
|
|
20-519
| 1 | 5. | District Director Report | Report/Update | Presentation, discussion and update on:
· Coating on the 5,000 gallon tank at Booster Site 2.
· Professional Service Agreement with TischlerBise, Inc. to assist in developing a connection fee policy and resource acquisition fees. | | |
Action details
|
Not available
|