View-PDF

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, May 23, 2024

At 3:30 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
  • 2. PLEDGE OF ALLEGIANCE
  • 3. PRAYER
  • 4. ROLL CALL OF BOARD MEMBERS/ DECLARATION OF QUORUM
  • 5. CALL FOR MOTION TO APPROVE MINUTES OF THE FOLLOWING MEETINGS:
    April 25, 2024
  • 6. CALL FOR MOTION TO ENTER IN TO EXECUTIVE SESSION ON THE FOLLOWING SUBJECTS:
    • A. Executive Session
      • i. RAGHT Trustees
      • ii. Possible board member becoming an employee.
      • iii. Discussion and legal advice related to Halperin James litigation matters.
  • 7. CALL FOR MOTION TO RETURN TO OPEN SESSION
  • 8. MOTION TO ADJOURN