Water Utilities Community Facilities District

City Council Chambers

Agenda — 14 items

1. A. Call to Order
2. B. Roll Call
3. C. Agenda Items
4. 1. Approval of minutes of the meeting of May 21, 2024, and June 18, 2024. 24-680 approved Pass
5. 2. Presentation, discussion, and consideration of Resolution No. 2024-010, requesting a portion of the public utility easement located at 276 South Starr Road, Apache Junction, Arizona, be extinguished and is no longer necessary for public use as a public utility easement. 24-681 approved Pass
6. 3. Presentation, discussion, and consideration of the procurement of fleet vehicles consisting of one (1) replacement 2025 Chevrolet Silverado 1500 2WD crew cab truck, and two (2) replacement 2025 Chevrolet Silverado 2500HD 2WD regular cab trucks budgeted for the current fiscal year utilizing the cooperative Arizona state contracts CTR059320 and CTR069474. Staff requests authorization to purchase vehicles in the amount not to exceed $200,000.00. 24-682 approved
7. 4. Presentation, discussion, and consideration of the procurement of a 2025 Freightliner M2106 dump truck, budgeted for the current fiscal year from Freightliner of Arizona utilizing the cooperative contract with the State of Arizona Contract No. CTR069472. Staff requests authorization to purchase dump truck in an amount not to exceed $200,000.00. 24-683 approved
8. D. District Manager Report
9. E. District Director Report
10. 5. Presentation, discussion, and update on Verde River Sediment Mitigation Study. 24-685
11. 6. Presentation of video for Advanced Water Purification. 24-686
12. 7. Presentation, discussion, and update on District wide water system. 24-687
13. F. District Treasurer Report
14. G. Adjournment