Executive Session Agenda – Thursday, July 20, 2023

by | Jul 17, 2023 | 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, July 20, 2023

At 3:00 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)(1-4) for discussions related to employment and/or employee matters, 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

  • CALL TO ORDER
  • PLEDGE OF ALLEGIANCE
  • PRAYER
  • ROLL CALL OF BOARD MEMBERS/ DECLARATION OF QUORUM
  • CALL FOR MOTION TO APPROVE MINUTES OF THE FOLLOWING MEETINGS:
    • June 28, 2023
  • CALL FOR MOTION TO ENTER IN TO EXECUTIVE SESSION ON THE FOLLOWING SUBJECTS:
    • Executive Session
      • Pursuant to A.R.S. § 38-431.03(A)(1), discussion or consultation of employment and employee matters regarding manager position and applicants.
  • CALL FOR MOTION TO RETURN TO OPEN SESSION
  • MOTION TO ADJOURN