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:
-
Review proposal to replace infrastructure under Rim Trail &
Belluzzi
-
Water treatment facility - review and discuss Operator's proposal to act on
recommendations made by Highland Water Resources
-
Well Automation - review and discuss Operator's proposal
-
Discussion and possible vote to utilize remaining WIFA
funds
-
Alternate water sources - ongoing discussion
-
Election update and discussion
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 to discuss job
descriptions, compensation and recruitment of District staff.
9.
Schedule for next Board Meeting
10.
Adjournment
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