AGENDA
1.
Call to Order
2.
Roll Call and Determination of a Quorum of Members Present
3.
Approval of minutes of prior meetings
4.
Reports
- Treasurer’s report
- Operator's report
5.
Discuss and Take Possible Action related to:
- Rim Trail & Belluzzi
Repair
- Official posting location and update
disclosure statement
- Hiring Update
- Additional water sources
- WTK site survey
- Well #1
- Tenison water share
- Water treatment
plant
- SRP Water Rights
- WIFA Update and Planning
- Recognition of newly elected Board Members
and determination of positions
6.
Call
to the Public: For non-agenda items, members of the public may address
the Board on any issue within the Board’s jurisdiction. However, under the
Arizona Open Meeting Law, the only actions the Directors can take on these
issues are: 1) respond to criticism, 2) ask staff to review the mater, or 3)
ask that the matter be put on a future agenda.
7.
Call to Staff and Board Members for non-agenda items, updates and
recommendations for future meetings.
8.
Possible Executive Session
9.
Schedule for next Board Meeting
10. Adjournment
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