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24-680
| 1 | 1. | Approval of minutes | Minutes | Approval of minutes of the meeting of May 21, 2024, and June 18, 2024. | approved | Pass |
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24-681
| 1 | 2. | Resolution No. 2024-010 | Discussion/Presentation | Presentation, discussion, and consideration of Resolution No. 2024-010, requesting a portion of the public utility easement located at 276 South Starr Road, Apache Junction, Arizona, be extinguished and is no longer necessary for public use as a public utility easement. | approved | Pass |
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24-682
| 1 | 3. | Procurement of fleet vehicles | Discussion/Presentation | Presentation, discussion, and consideration of the procurement of fleet vehicles consisting of one (1) replacement 2025 Chevrolet Silverado 1500 2WD crew cab truck, and two (2) replacement 2025 Chevrolet Silverado 2500HD 2WD regular cab trucks budgeted for the current fiscal year utilizing the cooperative Arizona state contracts CTR059320 and CTR069474. Staff requests authorization to purchase vehicles in the amount not to exceed $200,000.00. | approved | |
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24-683
| 1 | 4. | Procurement of Dump Truck | Discussion/Presentation | Presentation, discussion, and consideration of the procurement of a 2025 Freightliner M2106 dump truck, budgeted for the current fiscal year from Freightliner of Arizona utilizing the cooperative contract with the State of Arizona Contract No. CTR069472. Staff requests authorization to purchase dump truck in an amount not to exceed $200,000.00. | approved | |
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24-685
| 1 | 5. | Verde River Sediment Mitigation Study Update | Report/Update | Presentation, discussion, and update on Verde River Sediment Mitigation Study. | | |
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24-686
| 1 | 6. | Advanced Water Purification Presentation | Report/Update | Presentation of video for Advanced Water Purification. | | |
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24-687
| 1 | 7. | District Wide Water System Update | Report/Update | Presentation, discussion, and update on District wide water system. | | |
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