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22-507
| 1 | 1. | Approval of minutes | Minutes | Approval of the meeting minutes of June 21, 2022. | approved | Pass |
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22-508
| 1 | 2. | Resolution No. 2022-008 | Resolution | Discussion, presentation and consideration of Resolution No. 2022-008 authorizing the submission of a grant application for the Bureau of Reclamation's WaterSMART grant program. | approved | |
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22-512
| 1 | 3. | Procurement of valve maintenance trailer | Discussion/Presentation | Discussion, presentation and consideration of a material and delivery agreement between Water Utilities Community Facilities District and Balar Equipment, Inc. for the procurement of one (1) Standard LX Diesel-VMT Single Turner Valve Maintenance Trailer and accessories budgeted for the current fiscal year utilizing the Purchasing Agreement No. 155454--0 between the City of Phoenix and Balar Holding Corporation in an amount not to exceed $102,442.00. | approved | |
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22-524
| 1 | 4. | Procurement of fleet vehicles | Discussion/Presentation | Discussion, presentation, and consideration of the procurement of fleet vehicles and accessories consisting of one (1) new replacement 2023 Ford F-250 regular cab truck and two (2) new 2023 Ford F-250 regular cab trucks, budgeted for the current fiscal year utilizing the cooperative contract with the State of Arizona Contract Numbers CTR059322 and CTR060664 and the Mohave Contract #21D-ASH2-0702 in an amount not to exceed $180,000.00. | approved | |
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22-526
| 1 | 5. | District Director Report | Report/Update | Presentation, discussion and update on:
ยท Water System | | |
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