Wednesday, September 18, 2019



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Utility Board Meeting
Start Date/Time: Wednesday, September 11, 2019 2:30 PM
End Date/Time: Wednesday, September 11, 2019 3:00 PM
Recurring Event: One time event
Importance: Normal Priority


September 12, 2019


5:00 p.m.

Pursuant to ARS 38-431.01, notice is hereby given to members of the Fredonia Utility Board and the public that a Work and Regular Meeting will be held September 12, 2019 at 5:00 p.m.  If indicated in the agenda, the Board may vote to go into Executive Session which will not be open to the public to discuss certain matters.

Meeting Called to Order by:                                                     at                    p.m.

A.      Consent Items: (The following items may be approved by a single motion, unless a member of the Utility Board Committee requests that any item be considered separately and acted upon accordingly.  Each item considered separately may be approved by motion of the committee as though originally listed as an action item.)

a.      Review & Approval of the previous Utility Board meeting minutes of August 8, 2019.

B.      Reports

a.      Public Works Director; Update Report

b.      Utility Clerk; Regular Report

C.      Discussion & Possible Action Items:

a.      Fredonia Pole Map

b.      Purchase of a new welder for the Public Works Department

c.       Water to Cascade Ranch

D.     Future Agenda Items:

E.      Adjournment:  Motion by                                           ; 2nd                                                      @        :            p.m.

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