Water Utilities Community Facilities District

City Council Chambers

Agenda — 12 items

1. A. Call to Order
2. B. Roll Call
3. C. Agenda Items
4. 1. Approval of meeting minutes of March 19, 2024. 24-256 approved Pass
5. 2. Discussion and consideration for approval of Change Order #1 for Southwest Waterworks Contractors PM LLC dba Pumpman Waterworks to install 12-inch well casing liner, gravel pack, and pump and motor at Well 5 located at 2401 West 16th Avenue at an additional cost of $665,635.00. 24-266 approved Pass
6. 3. Discussion and selection of dates, times, and locations for budget work sessions, tentative budget adoption, and final budget adoption for Fiscal Year 2024-2025. 24-257 approved Pass
7. D. District Manager Report
8. E. District Director Report
9. 4. Presentation, discussion, and update on the 10th Annual Water Festival. 24-258
10. 5. Presentation, discussion, and update on District wide water system. 24-259
11. F. District Treasurer Report
12. G. Adjournment