A. Call to Order (Activated at 00:00:30)
B. Roll Call (Activated at 00:00:40)
C. Agenda Items (Activated at 00:00:57)
1. 25-449 Approval of minutes of the special meeting of July 15, 2025. (Activated at 00:00:57)
Legislation Text
AJWD Special Meeting Minutes 07.15.25
Motion 1
2. 25-450 Presentation, discussion, and consideration of Resolution No. 2025-006 for authorization to enter into an Intergovernmental Agreement for the sale of reclaimed water and the lease of fiber optic cables with Apache Junction Sewer District. (Activated at 00:01:24)
3. 25-451 Presentation, discussion, and consideration of a construction agreement between Water Utilities Community Facilities District and MGC Contractors, Inc. for Phase 1 Water Campus 2 booster pump station replacement in an amount not to exceed $2,623,296.74. (Activated at 00:05:27)
4. 25-452 Presentation, discussion, and consideration of a construction agreement between Water Utilities Community Facilities District and Yellow Jacket Drilling Services, LLC. for drilling and installation of Superstition Vistas Well #10 in an amount not to exceed $2,285,435.53. (Activated at 00:10:38)
5. 25-453 Presentation, discussion, and consideration of retroactive approval of an emergency repair of a 16" water main break on Tomahawk Road using the City of Scottsdale JOC Contract No. 2025-042-COS with Garney Companies, Inc. in the amount of $41,032.87. (Activated at 00:14:57)
D. District Manager Report (Activated at 00:20:48)
E. District Director Report (Activated at 00:21:01)
6. 25-454 Presentation and discussion of a Professional Service Agreement between Water Utilities Community Facilities District and Valley Collection Services, LLC for assistance with collections of unpaid water bills. (Activated at 00:21:03)
7. 25-455 Presentation and discussion of new Water District office. (Activated at 00:29:51)
8. 25-456 Presentation of SRP Video - Navigating drought conditions in Arizona. (Activated at 00:32:42)
9. 25-457 Presentation, discussion, and update on District wide water system. (Activated at 00:36:05)
Legislation Text
F. District Treasurer Report (Activated at 00:37:38)
G. Adjournment (Activated at 00:37:43)