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Meeting Name: Water Utilities Community Facilities District Agenda status: Final
Meeting date/time: 4/18/2023 6:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-190 11.Approval of minutesMinutesApproval of meeting minutes of March 21, 2023.approvedPass Action details Video Video
23-191 12.Construction contract with Garney Companies, IncDiscussion/PresentationPresentation, 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  Action details Video Video
23-193 13.Agreement to share costs for the Salt River Project-Central Arizona Project Interconnection FacilityDiscussion/PresentationPresentation 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.   Action details Video Video
23-192 14.Selection of dates for tentative and final budget adoptionDates/Times/Location/Purposes - Selection ofDiscussion and selection of dates, times and locations for budget work sessions, tentative budget adoption, and final budget adoption for Fiscal Year 2023-2024.approved  Action details Video Video
23-194 15.District Director ReportDiscussion/PresentationPresentation, discussion, and update on District wide water system.   Action details Video Video