Special Board Meeting Minutes March 14, 2025

Elfrida Water Improvement District
Special Board Meeting Minutes
March 17, 2025

Meeting Details

Elfrida Water Improvement District Office
10357 N Hwy 191 Elfrida AZ 85610
520-642-1290

Pursuant to A.R. S. 38-431.02, Notice is hereby given to the members of the Elfrida Water Improvement Board of Directors and to the public that they will hold a meeting open to the public. Pursuant to A.R.S. 38-431-03 (A) (1) personnel matters, The Elfrida Water Improvement District Board may vote to go into executive session, which will not be open to the public.

Attendees:

Andrew Warn, James Fletcher, & Annette Nulliner

Absentees:

Reyna de la Cruz, Trent Noble

  1. Call to order Andy call to order 2:00 PM 
  2. Role Call Trent, Annette, Reyna, Andy (Zoom) 

*All Board Meetings are being recorded

The Chairperson may allow individuals from the public to address the Board.  Comments shall be limited to Water District related items that do not appear on the agenda or for which no public hearing has been held.  The board shall not and cannot discuss or take legal action on matters raised during an open Call to the Public unless the matters are properly noticed for discussion and legal action but may instruct the Secretary to schedule discussion later.  At the conclusion of the open Call to the Public, individual members of the Governing Board may respond to criticism made by those who have addressed a specific Board member and may ask staff to review a matter or may ask that matter be put on a future agenda.

  1. Discussion: Treasures Nomination
    • Action on Discussion – Motion by Andy to take the necessary steps to move forward with the next actions for the board; seconded by Annette. Annette Motions to step down from the role; seconded by Andy. Motion by James to become Treasurer of the Board and seconded by Annette
  2. Adjournment– Annette motion to adjourn and seconded by James

The order of the items on this agenda is subject to change at the meeting. Pursuant to the American with Disabilities Act (ADA). The Elfrida Water Improvement District does not exclude reasons for disability exclude from participation in or denies benefits of services, programs or activities or discriminate against any qualified person with a disability. Inquiries regarding compliance with ADA provision, accessibility or accommodations can be directed to PO Box 293/10357 Highway 191, Elfrida, Arizona, or telephone 520-642-1290.
Posted on the 14th day of March 2025

Posted on the 14th day of March 2025