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25-123
| 1 | 1. | Approval of minutes | Minutes | Approval of minutes of the January 21, 2025 meeting. | approved | |
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25-124
| 1 | 2. | PSA with Clear Creak Associates | Discussion/Presentation | Presentation, discussion and consideration of a Professional Service Agreement between Water Utilities Community Facilities District and Clear Creek Associates for Superstition Vistas Well #10 in the amount not to exceed $116,773.00. | approved | |
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25-125
| 1 | 3. | Construction contract with Garney Companies, Inc | Discussion/Presentation | Presentation, discussion and consideration of a construction agreement for Pure Water Demonstration Trailer between Water Utilities Community Facilities District and Garney Companies, Inc. using the cooperation portion of the City of Scottsdale Job Order Contract 2020-056-COS in the amount of $741,797.97 plus 10% contingencies in the amount of $74,179.80 for a total amount not to exceed $815,977.77. | approved | |
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25-126
| 1 | 4. | District Director Report | Report/Update | Presentation, discussion, and update on Verde River Sediment Mitigation Study. | | |
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25-127
| 1 | 5. | District Director Report | Report/Update | Presentation, discussion, and update on District wide water system. | | |
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