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23-689
| 1 | 1. | Approval of minutes | Minutes | Approval of meeting minutes of October 17, 2023. | approved | Pass |
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23-690
| 1 | 2. | Resolution 2023-006 Public Utility Extinguishment | Resolution | Presentation, discussion, and consideration of Resolution No. 2023-006, requesting a portion of the public utility easement located at 1363 North Plaza Drive, Apache Junction, Arizona, be extinguished and is no longer necessary for public use as a public utility easement. | approved | Pass |
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23-691
| 1 | 3. | Resolution 2023-008 Public Utility Extinguishment | Resolution | Presentation, discussion, and consideration of Resolution No. 2023-008, requesting a portion of the public utility easement located at 597 East Old West Highway, Apache Junction, Arizona, be extinguished and is no longer necessary for public use as a public utility easement. | approved | Pass |
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23-692
| 1 | 4. | Presentation of compensation study | Discussion/Presentation | Presentation of results and recommendations of the compensation study. This study was included in the 2023-2024 fiscal year budget. | | |
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23-693
| 1 | 5. | Water Infrastructure Finance Authority of Arizona Aquifer Storage and Recovery Well Grant | Discussion/Presentation | Presentation and discussion of Water Infrastructure Finance Authority of Arizona Aquifer Storage and Recovery Well Grant. | | |
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23-694
| 1 | 6. | Verde River Sediment Mitigation Study | Discussion/Presentation | Presentation, discussion, and update on Verde River Sediment Mitigation Study. | | |
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23-704
| 1 | 7. | Purchase of Underground Storage Facility water credits from Apache Junction Sewer District | Discussion/Presentation | Presentation and discussion of purchase of Underground Storage Facility water credits from Apache Junction Sewer District. | | |
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23-695
| 1 | 8. | District Director Report | Discussion/Presentation | Presentation, discussion, and update on District wide water system. | | |
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