Water Utilities Community Facilities District

City Council Chambers

Agenda — 12 items

1. A. Call to Order ▶ jump to 0:29
2. B. Roll Call ▶ jump to 0:32
3. C. Agenda Items
4. 1. Approval of minutes of the January 21, 2025 meeting. 25-123 approved ▶ jump to 0:35
5. 2. 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. 25-124 approved ▶ jump to 1:00
6. 3. 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. 25-125 approved ▶ jump to 13:52
7. D. District Manager Report
8. E. District Director Report
9. 4. Presentation, discussion, and update on Verde River Sediment Mitigation Study. 25-126 ▶ jump to 37:24
10. 5. Presentation, discussion, and update on District wide water system. 25-127 ▶ jump to 39:06
11. F. District Treasurer Report
12. G. Adjournment