Water Utilities Community Facilities District

City Council Chambers

Agenda — 11 items

1. A. Call to Order
2. B. Roll Call
3. C. Agenda Items
4. 1. Approval of meeting minutes of December 19, 2023. 24-016 approved
5. 2. Presentation, discussion, and consideration of Resolution No. 2024-001, requesting a portion of the public utility easement located at 2056 East Scenic Street, Apache Junction, Arizona, be extinguished and is no longer necessary for public use as a public utility easement. 24-017 approved
6. 3. Presentation, discussion, and consideration of Resolution No. 2023-007, amending the classification and compensation plan for fiscal year 2023-2024 for Water District employee positions, implementing a mid-fiscal year adjustment to salaries, authorizing necessary budget appropriations, and establishing an effective date for these actions. 24-018 approved
7. D. District Manager Report
8. E. District Director Report
9. 4. Presentation, discussion, and update on District wide water system. 24-019
10. F. District Treasurer Report
11. G. Adjournment

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