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Water Utilities Community Facilities District

March 18, 2025 ·6:00 PM Final

City Council Chambers

Agenda — 12 items

  1. A. Call to Order
  2. B. Roll Call
  3. C. Agenda Items
  4. 1. Approval of minutes of the January 21, 2025 meeting. 25-123 approved
  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
  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
  7. D. District Manager Report
  8. E. District Director Report
  9. 4. Presentation, discussion, and update on Verde River Sediment Mitigation Study. 25-126
  10. 5. Presentation, discussion, and update on District wide water system. 25-127
  11. F. District Treasurer Report
  12. G. Adjournment

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