Water Utilities Community Facilities District

City Council Chambers

Agenda — 16 items

1. A. Call to Order
2. B. Roll Call
3. C. Agenda Items
4. 1. Approval of minutes of the special meeting of July 15, 2025. 25-449 approved Pass
5. 2. Presentation, discussion, and consideration of Resolution No. 2025-006 for authorization to enter into an Intergovernmental Agreement for the sale of reclaimed water and the lease of fiber optic cables with Apache Junction Sewer District. 25-450 approved Pass
6. 3. Presentation, discussion, and consideration of a construction agreement between Water Utilities Community Facilities District and MGC Contractors, Inc. for Phase 1 Water Campus 2 booster pump station replacement in an amount not to exceed $2,623,296.74. 25-451 approved Pass
7. 4. Presentation, discussion, and consideration of a construction agreement between Water Utilities Community Facilities District and Yellow Jacket Drilling Services, LLC. for drilling and installation of Superstition Vistas Well #10 in an amount not to exceed $2,285,435.53. 25-452 approved Pass
8. 5. Presentation, discussion, and consideration of retroactive approval of an emergency repair of a 16" water main break on Tomahawk Road using the City of Scottsdale JOC Contract No. 2025-042-COS with Garney Companies, Inc. in the amount of $41,032.87. 25-453 approved Pass
9. D. District Manager Report
10. E. District Director Report
11. 6. Presentation and discussion of a Professional Service Agreement between Water Utilities Community Facilities District and Valley Collection Services, LLC for assistance with collections of unpaid water bills. 25-454
12. 7. Presentation and discussion of new Water District office. 25-455
13. 8. Presentation of SRP Video - Navigating drought conditions in Arizona. 25-456
14. 9. Presentation, discussion, and update on District wide water system. 25-457
15. F. District Treasurer Report
16. G. Adjournment

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