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23-190
| 1 | 1. | Approval of minutes | Minutes | Approval of meeting minutes of March 21, 2023. | approved | Pass |
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23-191
| 1 | 2. | Construction contract with Garney Companies, Inc | Discussion/Presentation | Presentation, discussion, and consideration for approval of a purchase agreement with Garney Companies, Inc. for the purchase of 5,200 linear feet of a 16” Bi-directional transmission main to be installed from the Superstition Area Water Plant to Superstition Mountain Community Facilities District No. 1 using the cooperative use portion of the City of El Mirage Job Order Contract for Water and Wastewater Projects - PW19-JOC02 in the amount of $733,174.07. | approved | |
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23-193
| 1 | 3. | Agreement to share costs for the Salt River Project-Central Arizona Project Interconnection Facility | Discussion/Presentation | Presentation and discussion of agreement to share costs for the technical review of the Salt River Project-Central Arizona Project Interconnection Facility with Salt River Project, Central Arizona Project and multiple municipalities. | | |
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23-192
| 1 | 4. | Selection of dates for tentative and final budget adoption | Dates/Times/Location/Purposes - Selection of | Discussion and selection of dates, times and locations for budget work sessions, tentative budget adoption, and final budget adoption for Fiscal Year 2023-2024. | approved | |
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23-194
| 1 | 5. | District Director Report | Discussion/Presentation | Presentation, discussion, and update on District wide water system. | | |
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