Executive Session Agenda – Thursday, May 25, 2023

by | May 25, 2023 | Executive Session Agendas

View-PDF

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, May 25, 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. § 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 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. CALLTO 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 27, 2023
  • 6. CALL FOR MOTION TO ENTER INTO 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 the District’s 2024/2025 Pay Rate Schedule.
      • II. Discussion regarding modifying the moratorium with a slow release of meters.
  • 6. CALL FOR MOTION TO RETURN TO OPEN SESSION
  • 7. MOTION TO ADJOURN