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EXECUTIVE SESSION

Thursday, Jan 23, 2025

At 6:00 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.


MEETING AGENDA

  1. CALL TO ORDER
  1. ROLL CALL OF BOARD MEMBERS/ DECLARATION OF
  1. CALL FOR MOTION TO APPROVE MINUTES OF THE FOLLOWING MEETINGS:
  1. CALL FOR MOTION TO ENTER INTO EXECUTIVE SESSION ON THE FOLLOWING SUBJECTS:
  1. Executive Session
    • a. Eminent Domain Update 
    • b. Discuss District Structure
  1. CALL FOR MOTION TO RETURN TO OPEN SESSION
  1. MOTION TO ADJOURN.