Water Resources Municipal Property Corporation

MINUTES OF THE BOARD OF DIRECTORS OF THE TOWN OF GILBERT, ARIZONA WATER RESOURCES MUNICIPAL PROPERTY CORPORATION BOND MEETING, THURSDAY, FEBRUARY 27, 2020 at 3:30 P.M., CONFERENCE ROOM 233, GILBERT MUNICIPAL CENTER, 50 EAST CIVIC CENTER DRIVE, GILBERT, ARIZONA BOARD MEMBERS PRESENT: Vice President Bryan Scienza (via telephone), Director Paul Gonzales(via telephone), Director Mark Safsten (via telephone) BOARD MEMBERS ABSENT: President Kevin Boudreau, Director John Wilcock COUNCIL LIAISON PRESENT: None STAFF PRESENT: Kelly Pfost, Management and Budget Director Patti Hageman, Management and Budget Specialist OTHERS PRESENT: None CALL TO ORDER Vice President Scienza called the meeting to order at 3:39 p.m. OATH OF OFFICE. None. ROLL CALL Management and Budget Specialist Patti Hageman called roll and declared a quorum was present. COMMUNICATIONS FROM CITIZENS None received. AGENDA ITEMS 1. ANNUAL REPORT – Consider approval of the annual financial report. A MOTION was made by Vice President Scienza seconded by Director Gonzales for the above nomination. Motion carried 3 - 0 FUTURE AGENDA ITEMS/MEETINGS: 2. Identify future agenda items None at this time.  Town of Gilbert AZ Water Resources MPC February 27, 2020 Page 2 of 2 COMMUNICATIONS 3. From the PRESIDENT on current events. None. 4. From the BOARDMEMBERS on current events. None. 5. From the COUNCIL LIAISON on current events. None. 6. From STAFF on current events. None. ADJOURN A MOTION was made by Vice President Scienza, seconded by Director Safsten to adjourn the meeting. Motion carried 3-0. The meeting was adjourned at 3:48 p.m. ATTEST: ___________________________ ________________________________ Bryan Scienza, Vice President John Wilcock, Secretary-Treasurer CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the board meeting of the Town of Gilbert Arizona Water Resources Municipal Property Corporation that was held on the 27th day of February 2020. I further certify that the meeting was duly called and held and that a quorum was present. Dated this __ day of _____________, 2020. ___________________________________ John Wilcock, Secretary-Treasurer