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24-426
| 1 | 1. | Approval of minutes | Minutes | Approval of meeting minutes of April 16, 2024. | approved | Pass |
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24-427
| 1 | 2. | Agreement for material and delivery | Discussion/Presentation | Presentation, discussion, and consideration of approval of an agreement for material and delivery with Dana Kepner Company, Inc. for the purchase of 4,500 radios for utility meters, 2 towers, and associated parts for the Automated Meter Infrastructure to serve the District using the pricing terms of the City of San Luis Request for Proposal - BAN-2024-03 in the amount of $1,123,456.77. | approved | Pass |
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24-428
| 1 | 3. | Discussion on proposed District budget for Fiscal Year 2024-2025 | Discussion/Presentation | Presentation and discussion on proposed District budget for Fiscal Year (FY) 2024-2025 to include classification and compensation plan for District employees and proposed rates, fees, and charges applicable during FY 2024-2025. | | |
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24-429
| 1 | 4. | Resolution 2024-006 District Classification and Compensation for Fiscal Year 2024-2024 | Resolution | Consideration of Resolution No. 2024-006, declaring as a public record and adopting certain documents filed with the District Clerk entitled “Apache Junction Water District Utilities Community Facilities District Classification and Compensation Plan for Fiscal Year 2024-2025”. | approved | Pass |
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24-430
| 1 | 5. | Public Hearing on Resolution 2024-007 adopting proposed budget for Fiscal Year 2024-2025 | Public Hearing | Presentation, discussion, public hearing and consideration of Resolution No. 2024-007, pursuant to A.R.S.§ 48-716, adopting a proposed budget for the fiscal year beginning July 1, 2024 and ending June 30, 2025; adopting proposed rates, fees, deposits, water resources acquisition fees and charges applicable for the Fiscal Year beginning July 1, 2024 and ending on June 30, 2025; establishing a public hearing on the proposed budget; and directing district staff to solicit comments from the City of Apache Junction on the proposed annual budget. | approved | |
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24-438
| 1 | 6. | District Director report | Report/Update | Presentation, discussion, and update on District wide water system. | | |
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