Details Meeting Name: Water Utilities Community Facilities District Agenda status: Final Meeting date/time: 9/15/2020 6:00 PM Minutes status: Final   Meeting location: City Council Chambers Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (4) 4 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 20-452 1 1. Approval of minutes Minutes Approval of the meeting minutes of August 18, 2020. approved Pass Action details Video 20-453 1 2. Resolution 2020-008 Public Utility Easement extinguishment Resolution Discussion, presentation and consideration of Resolution No. 2020-008, declaring a portion of the public utility easement located adjacent to 1075 South Cortez Road along 11th Avenue between Cortez and Stagecoach Roads, Apache Junction, Arizona is no longer necessary for public use as public utility easement and is hereby extinguished. approved Pass Action details Video 20-454 1 3. District Director Report Report/Update Presentation, discussion and update on: · HealthEquity / WageWorks Health Care Flexible Spending Account · Intergovernmental Agreement between Superstition Mountains Community Facilities District No. 1 and Apache Junction Water Utilities Community Facilities District for Sale of Long Term Storage Credits     Action details Not available 20-430 1 4. Arizona Water Company Update Report/Update Presentation, discussion, and update from Fred Schneider of Arizona Water Company.     Action details Video