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
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
10. E. District Manager Report
11. F. District Director Report
12. 6. Presentation, discussion, and update on District wide water system. 24-438
13. G. District Treasurer Report
14. H. Adjournment

Watch Apache Junction

This is one agenda. Apache Junction publishes another every few weeks, and the thing you care about is rarely on the one you happened to find. Name it and we will email you when it appears.

Watch this

Free for 14 days, no card — and nothing charges itself: at day 14 the emails simply stop unless you choose to subscribe ($19 a month). One email when something matches, and nothing else. Unsubscribe from any of them. Searching stays free — it is public record.