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25-449
| 1 | 1. | Approval of minutes | Minutes | Approval of minutes of the special meeting of July 15, 2025. | | |
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25-450
| 1 | 2. | Resolution No. 2025-006 IGA with Apache Junction Sewer District | Resolution | Presentation, discussion, and consideration of Resolution No. 2025-006 for authorization to enter into an Intergovernmental Agreement for the sale of reclaimed water and the lease of fiber optic cables with Apache Junction Sewer District. | | |
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25-451
| 1 | 3. | Construction agreement with MGC Contractors, Inc. | Discussion/Presentation | Presentation, discussion, and consideration of a construction agreement between Water Utilities Community Facilities District and MGC Contractors, Inc. for Phase 1 Water Campus 2 booster pump station replacement in an amount not to exceed $2,623,296.74. | | |
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25-452
| 1 | 4. | Construction agreement with Yellow Jacket Drilling, LLC. | Discussion/Presentation | Presentation, discussion, and consideration of a construction agreement between Water Utilities Community Facilities District and Yellow Jacket Drilling Services, LLC. for drilling and installation of Superstition Vistas Well #10 in an amount not to exceed $2,285,435.53. | | |
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25-453
| 1 | 5. | Retroactive approval of emergency repair | Discussion/Presentation | Presentation, discussion, and consideration of retroactive approval of an emergency repair of a 16" water main break on Tomahawk Road using the City of Scottsdale JOC Contract No. 2025-042-COS with Garney Companies, Inc. in the amount of $41,032.87. | | |
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25-454
| 1 | 6. | Professional service agreement with Valley Collection Services, LLC | Report/Update | Presentation and discussion of a Professional Service Agreement between Water Utilities Community Facilities District and Valley Collection Services, LLC for assistance with collections of unpaid water bills. | | |
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25-455
| 1 | 7. | Update on new Water District office | Report/Update | Presentation and discussion of new Water District office. | | |
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25-456
| 1 | 8. | Presentation of SRP video | Report/Update | Presentation of SRP Video - Navigating drought conditions in Arizona. | | |
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25-457
| 1 | 9. | Update on District wide water system | Report/Update | Presentation, discussion, and update on District wide water system. | | |
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