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 meeting minutes of April 16, 2024. 24-426 approved Pass
5. 2. Presentation, discussion, and consideration of approval of an agreement for material and delivery with Dana Kepner Company, Inc. for the purchase of 4,500 radios for utility meters, 2 towers, and associated parts for the Automated Meter Infrastructure to serve the District using the pricing terms of the City of San Luis Request for Proposal - BAN-2024-03 in the amount of $1,123,456.77. 24-427 approved Pass
6. 3. Presentation and discussion on proposed District budget for Fiscal Year (FY) 2024-2025 to include classification and compensation plan for District employees and proposed rates, fees, and charges applicable during FY 2024-2025. 24-428 ▶ jump to 5:03
7. 4. Consideration of Resolution No. 2024-006, declaring as a public record and adopting certain documents filed with the District Clerk entitled “Apache Junction Water District Utilities Community Facilities District Classification and Compensation Plan for Fiscal Year 2024-2025”. 24-429 approved Pass
8. D. Public Hearing
9. 5. Presentation, discussion, public hearing and consideration of Resolution No. 2024-007, pursuant to A.R.S.§ 48-716, adopting a proposed budget for the fiscal year beginning July 1, 2024 and ending June 30, 2025; adopting proposed rates, fees, deposits, water resources acquisition fees and charges applicable for the Fiscal Year beginning July 1, 2024 and ending on June 30, 2025; establishing a public hearing on the proposed budget; and directing district staff to solicit comments from the City of Apache Junction on the proposed annual budget. 24-430 approved ▶ jump to 27:48
10. E. District Manager Report
11. F. District Director Report
12. 6. Presentation, discussion, and update on District wide water system. 24-438 ▶ jump to 31:48
13. G. District Treasurer Report
14. H. Adjournment