Water Utilities Community Facilities District

City Council Chambers City of Apache Junction, Arizona 300 E Superstition Boulevard Apache Junction, AZ Meeting Minutes 85119 Water Utilities Community Facilities www.ajwaterdistrict.org District P: (480) 982-6030 Tuesday, February 18, 2020 6:00 PM City Council Chambers Notice of Meeting NOTICE OF PUBLIC MEETING AND AGENDA OF THE DISTRICT BOARD OF THE WATER UTILITIES COMMUNITY FACILITIES DISTRICT (CITY OF APACHE JUNCTION, ARIZONA) Pursuant to A.R.S. § 38-431.02, notice is hereby given to the members of the District Board of the Water Utilities Community Facilities District, (City of Apache Junction, Arizona), and to the general public, that on Tuesday, February 18, 2020 at 6:00 p.m., the District Board of the Water Utilities Community Facilities District will hold a meeting open to the public at the Apache Junction City Council Chambers, 300 E. Superstition Blvd., Apache Junction, AZ. A. Call to Order Chairperson Serdy called the meeting to order at 6:04 p.m. B. Roll Call Staff in attendance Bryant Powell, District Manager Matt Busby, Assistant District Manager Jennifer Peña, District Clerk Jill Bright, Deputy District Clerk Joel Stern, District Legal Counsel Mike Loggins, District Superintendent Evie McKinney, Utility Billing Supervisor Rita Vineyard, Administrative Assistant Donna Meinerts, District Treasurer Al Bravo, Public Information Officer Present 7- Chairperson Serdy, Vice Chair Wilson, Board Member Barker, Board Member Evans, Board Member Rizzi, Board Member Struble, and Board Member Schroeder C. Agenda Items 1. 20-065 Approval of the meeting minutes of January 21, 2020. Board Member Barker made a motion to approve the minutes of January 21, 2020. Board Member Evans seconded. City of Apache Junction, Arizona Page 1 Water Utilities Community Facilities Meeting Minutes February 18, 2020 District D. District Manager Report No report. E. District Director Report - Presentation and discussion of the following items: 2. 20-066 Presentation, discussion and update on: · Central Arizona Project rates · Arizona Growing Smart: Integrated Water and Land Use Planning Workshop District Director Mike Loggins presented an update on the Central Arizona Project water rates and charges for the upcoming years. District Director Mike Loggins presented an overview of the Arizona Growing Water Smart seminar he attended. The three day seminar included seven cities who discussed water policy and future planning. F. District Treasurer Report - Presentation and discussion No report. G. Adjournment Chairperson Serdy adjourned the meeting at 6:26 p.m. ACCEPTED THIS DAY OF , 2020, BY THE CHAIR PERSON AND DISTRICT BOARD OF THE WATER UTILITIES COMMUNITY FACILITIES DISTRICT, (CITY OF APACHE JUNCTION, ARIZONA). SIGNED AND ATTESTED TO THIS DAY OF , 2020. JEFF SERDY Chairperson ATTEST: JENNIFER PEÑA District Clerk WATER UTILITIES COMMUNITY FACILITIES DISTRICT MINUTES CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the regular meeting of the Water Utilities Community Facilities District of the City of Apache City of Apache Junction, Arizona Page 2 Water Utilities Community Facilities Meeting Minutes February 18, 2020 District Junction, Arizona, held on the day of , . I further certify that the meeting was duly called and held and that a quorum was present. Dated this day of , 2020. JENNIFER PEÑA District Clerk City of Apache Junction, Arizona Page 3