NOTICE OF REGULAR BOARD MEETING February 6, 2025

Elfrida Water Improvement District Notice of Regular Board Meeting. Notice Date: February 6, 2025

Meeting Details

  • Date of Notice: February 6, 2025
  • Time of Notice: 10:46 am
  • Date of Meeting: February 10, 2025
  • Time of Meeting: 04:30 PM
  • Meeting Type: Regular
  • Location: Public Live Zoom Call

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.

OPENING OF THE MEETING

  1. Call to order Time: __:___
  2. Pledge of Allegiance
  3. Adoption of agenda 

CALL TO THE PUBLIC 

This is the time for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. § 38-431.01(H), action taken because of public comment will be limited to directing staff to study the matter, responding to any criticism or scheduling the matter for further consideration and decision at a later date. All Board Meetings are being Recorded. 

APPROVAL OF THE MINUTES

Review, discussion, and possible action regarding the Minutes of the January 13, 2025, of the Regular Meeting. 

REPORTS AND CORRESPONDENCE 

  1. General Manager’s Report

General Manager Robin Varnum will present a summary of recent administrative and operational activities at EWID, including information regarding monthly done list, monthly budget, and/or other relevant topics. 

  1. Field Operator’s Report

Staff will provide reports for Elfrida Water Improvement District 

OLD BUSINESS

  1. Status updates on Ongoing Projects

Discuss and possible action on fixing new company vehicle. 

NEW BUSINESS

  1. Salary Schedule for Tax Income

Discussion and possible action on salary schedule for tax income

  1. Expenses for wells 

Discussion and possible action on expenses for wells

  1. Re-elect Officers for Council 

Discussion and possible action on re-electing officers

TOPICS FOR NEXT MEETING

ADJOURNMENT

Dated this 6th day of February 2025 for the regular meeting to be held on February 10, 2025. Time: __:___

Posted 6th day of February 2025