Rancho Sahuarita CFD Meeting

COMMUNITY District Board Meeting Minutes FAC!UTIES Dl:8TRICT RANCHO SAHUARITA COMMUNITY FACILITIES DISTRICT MEETING MINUTES MAV28, 2019 The District Board of the Rancho Sahuarita Community Facilities District met in the Sahuarita Council Chambers, 375 West Sahuarita Center Way, Sahuarita, AZ on May 28, 2019. 1. Call to Order The meeting was called to order at 6:35 PM by Chairperson Tom Murphy. 2. Roll Call Attendee Name Title Status Arrived Tom Murphy Chairperson Present - Kara Egbert Vice Chairperson Present Bill Bracco Board Member Present Melissa Hicks Board Member Absent Gil Lusk ~ l rd Member_ _ _ -=_ Present Lynne Skelton Dalia Zimmerman I Board Member I Board Member I Present Present r----- Also in attendance were District Manager L. Kelly Udall, District Counsel Dan Hochuli and District Clerk Lisa Cole. 3. Call to the Public There were no speakers. 4. Consent Agenda MOTION was made to approve the consent agenda recommendations. RESULT: APPROVED [UNANIMOUS] MOVER: Lynne Skelton, Board Member SECONDER: Gil Lusk, Board Member AVES: Murphy, Egbert, Bracco, Lusk, Skelton, Zimmerman ABSENT: Melissa Hicks A. Approval of the November 13, 2018 Rancho Sahuarita Facilities District Regular Meeting Minutes. Regular Meeting Minutes- May 28, 2019 Page 1 of 3 5. Possible adoption of Resolution No. 2019-0013, approving a tentative budget for Fiscal Vear 2020 in the amount of $447,060 pursuant to Section 48-716, Arizona Revised Statutes, as amended; setting a public hearing date on said Tentative Budget; filing statements and estimates of the operation and maintenance expenses of the Rancho Sahuarita Community Facilities District, the costs of capital improvements to be financed by the approved ad valorem tax levy, and the amount of all other expenditures for public infrastructure and enhanced municipal services proposed to be paid from the tax levy and of the amount to be raised to pay general obligation bonds of the Rancho Sahuarita Community Facilities District, all of which shall be provided for by the levy and collection of ad valorem taxes on the assessed value of all the real and personal property in the Rancho Sahuarita Community Facilities District; providing for notice of filing the statements and estimates and notice of a public hearing on the portions of the statements and estimates not relating to debt service on general obligation bonds; and providing that this resolution shall be effective after its passage and approval according to law. A.C. Marriotti, District Treasurer, provided an overview of the Rancho Sahuarita CFD tentative budget for Fiscal Year 2020 in the amount of $447,060. Mr. Marriotti also announced that a public hearing and final budget adoption were scheduled for the District Board meeting on June 10, 2019. MOTION was made to adopt Resolution No. 2019-0013. RESULT: ADOPTED [UNANIMOUS] MOVER: Kara Egbert, Vice Chairperson SECONDER: Gil Lusk, Board Member AVES: Murphy, Egbert, Bracco, Lusk, Skelton, Zimmerman ABSENT: Melissa Hicks 6. Adjournment Chairperson Murphy adjourned the meeting at approximately 6:46 PM . ~ & Lisa Cole, MMC District Clerk CERTIFICATION Regular Meeting Minutes- May 28, 2019 Page 2 of 3  I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Meeting of the District Board of the Rancho Sahuarita Community Facilities District held on the 28th day of May 2019. I further certify that the meeting was duly called and held and that a quorum was present. Dated this 10th day of June, 2019. Lisa Cole, MMC District Clerk Regular Meeting Minutes- May 28, 2019 Page 3 of 3