PSWID Executive Session Agenda – Thursday, August 24, 2023

by | Aug 22, 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 a meeting and

EXECUTIVE SESSION

of the Board of Directors at the following time and place:

Thursday, August 24. 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, 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 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
  1. PLEDGE OF ALLEGIANCE
  1. PRAYER
  1. ROLL CALL OF BOARD MEMBERS/ DECLARATION OF QUORUM
  1. CALL FOR MOTION TO APPROVE MINUTES OF THE FOLLOWING MEETINGS:
    August 10,2023
  1. CALL FOR MOTION TO ENTER IN TO EXECUTIVE SESSION ON THE FOLLOWING SUBJECTS:
  1. Executive Session
    1. Discussion or consultation for legal advice with the attorney of the Pine-Strawberry Water Improvement District, pursuant to A.R.S. § 38-431.03(A)(1-4) for 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.
      1. Discussion of modifying the moratorium
      2. Discussion of meter release plan
      3. Discussion of possible/present legal issues
  1. CALL FOR MOTION TO RETURN TO OPEN SESSION
  1. MOTION TO ADJOURN