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:
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- A. Executive Session
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- i. RAGHT Trustees
- ii. Possible board member becoming an employee.
- iii. Discussion and legal advice related to Halperin James litigation matters.
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- 7. CALL FOR MOTION TO RETURN TO OPEN SESSION
- 8. MOTION TO ADJOURN