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Rancho Sahuarita CFD Meeting

Regular Meeting

Sahuarita, AZ · June 24, 2024

AgendaMinutesVideo Recording

Minutes

Rid L K' 1H{ ir Aa1F: J. . COMMUNITY District Board Meeting Minutes FACILITIES DISTRICT RANCHO SAHUARITA COMMUNITY FACILITIES DISTRICT MEETING MINUTES JUNE 24, 2024 The District Board of the Rancho Sahuarita Community Facilities District met in the Sahuarita Council Chambers, 375 West Sahuarita Center Way, Sahuarita, AZ on June 24, 2024. 1. CaII to Order The meeting was called to order at 6: 07 PM by Chairperson Tom Murphy. 2. RoII CaII Attendee Name Title Status Arrived Tom Murphy Chairperson Present Kara Egbert Vice Chairperson Present BiII Bracco Board Member Absent Simon Davis Board Member Present Steven Gillespie Board Member Present Deborah Morales Board Member Present Diane Priolo Board Member Present Also in attendance were District Manager Shane Dille, District Counsel Jon Paladini, and District Clerk Lisa Cole. 3. CaII to the Public There were no speakers. 4. Consent Agenda MOTION was made to approve the consent agenda recommendation. RESULT: APPROVED [ UNANIMOUS] MOVER: Simon Davis, Board Member SECONDER: Kara Egbert, Vice Chairperson AYES: Murphy, Egbert, Davis, Gillespie, Morales, Priolo ABSENT: Bill Bracco A. Approval of the May 28, 2024 Rancho Sahuarita Community Facilities District Meeting Minutes. Regular Meeting Minutes - June 24, 2024 Page 1 of 3 Rancho Sahuarita Community Facilities District MEETING Minutes S. Public hearing, discussion and possible adoption of Resolution No. 2024- 0031, of the District Board of the Rancho Sahuarita Community Facilities District, a community facilities district of Arizona, approving a Final Budget for Fiscal Year 2025 in the amount of $ 17, 00 770. 408, pursuant to Section 48- 716, Arizona Revised Statutes, as amended; ordering that an ad valorem tax be fixed, levied and assessed on the assessed value of all the real and personal property within the boundaries of the District in amounts specified in the filed statements and estimates; providing for certified copies of this Resolution and order to be delivered to the Pima County Board of Supervisors and the Arizona Department of Revenue; and providing that this Resolution shall be effective after its passage and approval according to law. C.Marriotti, A. District Treasurer, reviewed the Final Budget for Fiscal Year 2025 for the Rancho Sahuarita Community Facilities District and responded to questions and comments from the Board. Chairperson Tom Murphy opened the public hearing and, seeing no motion, closed the public hearing. MOTION was made to adopt Resolution No. 2024- 0031. RESULT: ADOPTED [ UNANIMOUS] MOVER: Simon Davis, Board Member SECONDER: Kara Egbert, Vice Chairperson AYES: Murphy, Egbert, Davis, Gillespie, Morales, Privlo ABSENT: Bill Bracco 6. Adjournment Chairperson Murphy adjourned the meeting at 6: 12 PM. Chairperson Tom Murphy ATTEST: Lisa Cole, MMC District Clerk Regular Meeting Minutes - June 24, 2024 Page 2 of 3 Rancho Sahuarita Community Facilities District MEETING Minutes CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy o€the minutes of the Meeting of the District Board of the Rancho Sahuarita Community Facilities District held on the 24th day of June 2024. I further certify that the meeting was duly called and held and that a quorum was present, Dated this 24th day of February 2025. ei Lisa Cole, MMC District Clerk Regular Meeting Minutes - June 24, 2024 Page 3 of 3

Agenda

District Board Meeting Agenda Pursuant to A.R.S. § 38-431.02 notice is hereby given to the public that the District Board of the Rancho Community Facilities District will hold a meeting at the date and time specified below at the Sahuarita Council Chambers, 375 West Sahuarita Center Way, Sahuarita, AZ. Members of the Rancho Sahuarita District Board will attend either in person or by telephone conference call. To better serve our community, the Council Chambers is wheelchair accessible. Persons with a disability may request a reasonable accommodation, such as a sign language interpreter, by contacting the District Clerk’s Office at 520-822-8801. Requests should be made no later than three (3) working days prior to the meeting to arrange the accommodation. Persons attending the meeting shall observe rules of propriety, decorum, and good conduct. Unauthorized comments from the audience, signs, and disruptive behavior will not be allowed in the Sahuarita Council Chambers. Violations may result in being banned from this and future meetings. Please turn off or silence all electronic devices during the meeting. June 24, 2024 REGULAR MEETING AGENDA AT OR AFTER 6:00 P.M. 1. Call to Order 2. Roll Call 3. Call to the Public At this time, any member of the public is invited to address the District Board on any issue which is on tonight’s Agenda or any issue which the District Board can lawfully act upon at a future meeting. Written comments regarding any item on the agenda or any issue which the District Board can lawfully act upon may be submitted prior to the beginning of the meeting for distribution to the District Board. Pursuant to the Arizona Open Meeting Laws, the District Board may not discuss the items, but individual members of the District Board may respond to criticism made by those who have addressed the District Board, may ask staff to review the matter, or may ask that the matter be placed on a future agenda. 4. Consent Agenda A. Approval of the May 28, 2024 Rancho Sahuarita Community Facilities District Meeting Minutes. 5. Public hearing, discussion and possible adoption of Resolution No. 2024-0031, of the District Board of the Rancho Sahuarita Community Facilities District, a community facilities district of Arizona, approving a Final Budget for Fiscal Year 2025 in the amount of $17,408,770.00 pursuant to Section 48-716, Arizona Revised Statutes, as amended; ordering that an ad valorem tax be fixed, levied and assessed on the assessed value of all the real and personal property within the Regular Meeting Agenda- June 24, 2024 Page 1 of 2 Rancho Sahuarita Community Facilities District MEETING Agenda boundaries of the District in amounts specified in the filed statements and estimates; providing for certified copies of this Resolution and order to be delivered to the Pima County Board of Supervisors and the Arizona Department of Revenue; and providing that this Resolution shall be effective after its passage and approval according to law. 6. Adjournment Action may be taken by the District Board on any item listed on this agenda. The District Board may vote to go into executive session pursuant to A.R.S. § 38-431.03 (A) (3) for discussion or consultation for legal advice with the District Counsel concerning any matter listed on this agenda. Notice to parents: Meetings of the District Board are audio and video recorded. If you permit your child to participate in the meeting, a recording will be made. You may exercise your right not to consent by not permitting your child to participate. You and your child may also leave the meeting at any time. Regular Meeting Agenda- June 24, 2024 Page 2 of 2

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