PSWID Executive Session Agenda – 2024-10-24

by | Oct 22, 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 an

EXECUTIVE SESSION

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

Thursday, October 24, 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. ROLL CALL OF BOARD MEMBERS/ DECLARATION OF QUORUM
  1. CALL FOR MOTION TO APPROVE MINUTES OF THE FOLLOWING MEETINGS:
    September 26, 2024
  1. CALL FOR MOTION TO ENTER IN TO EXECUTIVE SESSION ON THE FOLLOWING SUBJECTS:
    1. Executive Session
      1. Update on eminent domain process.
  1. CALL FOR MOTION TO RETURN TO OPEN SESSION
  1. MOTION TO ADJOURN