Pine-Strawberry Water Improvement District (“PSWID”)
REGULAR MEETING MINUTES
of the Board of Directors at the following time and place:
Thursday, June 26, 2025, 5:00 p.m.
Pine-Strawberry Water Improvement District Administration Building
6306 W. Hardscrabble Mesa Rd., Pine, Arizona 85544
MINUTES OF THE MEETING
- 1. CALL TO ORDER – Cory Ellsworth
- 2. PLEDGE OF ALLEGIANCE – Cory Ellsworth
- 3. PRAYER – Melissa Durbin
- 4. ROLL CALL OF BOARD MEMBERS / DECLARATION OF QUORUM
- a. Present: Roger Childers, David Diggs, Kent Thompson, Teresa Hasenwinkel, Beth Pierson
- b. Online: None
- 5. CALL FOR MOTION TO APPROVE MINUTES OF THE FOLLOWING MEETING(S):
- a. 05222025 Regular Meeting
- i. Motion to approve minutes – Beth Pierson, Second – Teresa Hasenwinkel
- ii. 5 – Aye, 0 – Nay.
- b. 05292025 Special Meeting
- i. Motion to approve minutes – David Diggs, Second – Kent Thompson
- ii. 5 – Aye, 0 – Nay.
- a. 05222025 Regular Meeting
- 6. REPORTS TO THE BOARD:
-
- i. As posted to the website
- b. Secretary’s Report – Roger Childers
- i. None
- c. Vice Chairman’s Report – Beth Pierson
- i. Commend Melissa Durbin for great work being done.
- d. District Attorney’s Report – Steve Wene
- i. None
- e. Chairman Report – Cory Ellsworth
- i. None
-
- 7. PUBLIC COMMENTS REGARDING ISSUES NOT ON THE AGENDA.
- a. Nathan Cluff – From Strawberry
- i. Building a home in Strawberry and asked about the increase in meter fees.
- 1. Paul Henricks explained the process the District went through to get the new fee schedule.
- 2. Cory Ellsworth indicated the fees are consistent with other municipalities.
- 3. Action: Cory Ellsworth to look at the possibility of setting up a payment plan for the fees.
- i. Building a home in Strawberry and asked about the increase in meter fees.
- a. Nathan Cluff – From Strawberry
- 8. BUSINESS DISCUSSION and possible action regarding the following items:
- a. WIFA/EUSI Program Manager’s Report– Paul Hendricks
- i. As posted to the website.
- b. Industrial Trailer Purchase – Teresa Hasenwinkel
- i. Need for a heavy duty trailer to carry both the Skid Steer & the Bobcat, 6 week lead-time.
- ii. Motion to approve the purchase – Beth Pierson, Second – Cory Ellsworth
- iii. 5 – Aye, 0 – Nay
- c. EUSI Task Order – Beth Pierson
- i. Asking the Board to extend Paul Hendrick’s contract.
- ii. Motion to extend the contract – Beth Pierson, Second – Cory Ellsworth
- iii. 5 – Aye, 0 – Nay
- a. WIFA/EUSI Program Manager’s Report– Paul Hendricks
- 9. IDENTIFY POTENTIAL AGENDA ITEMS FOR THE NEXT SCHEDULED BOARD OF DIRECTORS’ MEETING ON DATE:
-
- a. Resolve Strawberry Hollow HOA Dues – Cory Ellsworth
- b. RCAC Committee Approval for Rate Study – Beth Pierson?
- 10. MOTION TO ADJOURN
- a. Motion to adjourn by David Diggs, Seconded by Beth Pierson
- b. Vote was 5 – 0