PSWID Executive Session Agenda – 2024-01-25

by | Jan 23, 2024 | Executive Session Agendas

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Pine Strawberry Water Improvement District (“PSWID”)

PUBLIC NOTICE AND AGENDA

Pursuant to A.R.S. 38-431.02, notice is hereby given to the members of the PSWID Board of Directors, members of the District, and the general public that the District will hold a meeting and

EXECUTIVE SESSION

of the Board of Directors at the following time and place:

Thursday, January 25, 2024

At 5:00 p.m.

 PSWID Administrative Office

 6306 W. Hardscrabble Mesa Rd., Pine, Arizona 85544

The Board will be in executive session on the following agenda items pursuant to A.R.S. § 38-431.03(A)(3-4) for discussions related to legal advice with the District’s attorney regarding pending or contemplated litigation.

Agenda for Meeting

  1. CALL TO ORDER
  1. PLEDGE OF ALLEGIANCE
  1. PRAYER
  1. ROLL CALL OF BOARD MEMBERS/ DECLARATION OF QUORUM
  1. CALL FOR MOTION TO APPROVE MINUTES OF THE FOLLOWING MEETINGS:
    October 26 ,2023
    November 30,2023
  1. CALL FOR MOTION TO ENTER IN TO EXECUTIVE SESSION ON THE FOLLOWING SUBJECTS:
    • A. Executive Session
      • i. Meter release issues.
      • ii. Discussion and legal advice related to Halperin James litigation matters.
  1. CALL FOR MOTION TO RETURN TO OPEN SESSION
  1. MOTION TO ADJOURN