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22-711
| 1 | 1. | Approval of minutes | Minutes | Approval of the meeting minutes of October 18, 2022 | approved | Pass |
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22-736
| 1 | 2. | Professional Service Agreement with Carollo Engineers, Inc. | Discussion/Presentation | Presentation, discussion and consideration of an agreement between Water Utilities Community Facilities District and Carollo Engineers, Inc. for Phase 1 Non-Potable Water Reservoir and Booster Pump Station construction administration and inspection services using the City of Apache Junction’s PW2022 Public Works On Call Services which has cooperative agreement language for a total not to exceed $1,187,193.00. | approved | Pass |
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22-737
| 1 | 3. | Professional Service Agreement with Carollo Engineers, Inc. | Discussion/Presentation | Presentation, discussion and consideration of an agreement between Water Utilities Community Facilities District and Carollo Engineers, Inc. for Phase 1 Superstition Area Water Plant expansion from 2 million gallons a day (mgd) to 4 mgd capacity construction administration and inspection services using the City of Apache Junction’s PW2022 Public Works On Call Services which has cooperative agreement language for a total not to exceed $2,311,271.00. | approved | Pass |
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22-712
| 1 | 4. | District Director report | Report/Update | Presentation, discussion, and update on Water System | | |
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