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, April 27, 2023 Immediately following the regular meeting
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. § 38431.03(A)(1-4) for discussions related to employment and/or employee matters, discussion and/or consideration of records exempt from public inspection, legal advice with the District’s attorney and for discussion relating to contracts and employment matters that are the subject of pending or contemplated litigation as set forth in the agenda item. The following topics and any variables thereto will be subject to Board consideration, discussion, approval, or other action. All items are set/or possible action.
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:
- March 8, 2023
- 6. CALL FOR MOTION TO ENTER IN TO EXECUTIVE SESSION ON THE FOLLOWING SUBJECTS:
- A. Executive Session Discussion or consultation for legal advice with the attorney of the PineStrawberry Water Improvement District, pursuant to A.R.S. § 38-431.03(A)(1-4) for discussions related to employment and/or employee matters, discussion and/or consideration of records exempt from public inspection, legal advice with the District’s attorney and for discussion relating to contracts that are the subject of pending or contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation.
- I. Discussion regarding a customer’s request for reinstatement of service.
- II. Discussion regarding a customer’s litigation matter.
- III. Discussion regarding a legal matter with the attorney.
- IV. Discussion regarding property uses.
- V. Discussion regarding modifying the moratorium.
- VI. Discussion regarding new committee.
- VII. Interview a candidate for manager position.
- A. Executive Session Discussion or consultation for legal advice with the attorney of the PineStrawberry Water Improvement District, pursuant to A.R.S. § 38-431.03(A)(1-4) for discussions related to employment and/or employee matters, discussion and/or consideration of records exempt from public inspection, legal advice with the District’s attorney and for discussion relating to contracts that are the subject of pending or contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation.
- 6. CALL FOR MOTION TO RETURN TO OPEN SESSION
- 7. MOTION TO ADJOURN