CONVENE:
ROLL CALL:

CONSENT AGENDA

CONSENT AGENDA: All items listed with a “C” are considered to be routine or have been previously reviewed by the District Board and will be enacted by one motion.  There will be no separate discussion of these items unless a Board Member so requests; in which event the item will be removed from the General Order of Business and considered in its normal sequence on the Agenda.

CONSENT – New Business:

1C       DISPOSITION OF ABSENCE:

Discussion and possible action to approve the absence of District Board Chairman Bob Barrett from the Special Vistancia Community Facilities District Board Meeting held on August 21, 2007. 

2C       MINUTES:

Special Meeting – August 21, 2007

3C       Authorize Expenditure, Jomax Water Reclamation Facility (WRF) Phase 2 Expansion Project

Discussion and possible action to authorize an expenditure in the amount of $155,735 for payment of the District’s portion of Change Order #4 for the Jomax Water Reclamation Facility (WRF) Phase 2 Expansion. 

ADJOURNMENT

Signed: ___________________________________
              Mary Jo Kief, District Clerk

Posted:  August 30, 2007

NOTE:  Documentation (if any) for items listed on the Agenda is available for public inspection, a minimum of 24 hours prior to the Board Meeting, at any time during regular business hours in the Office of the City Clerk, 8401 W. Monroe Street, Room 150, Peoria, AZ 85345.

Accommodations for Individuals with Disabilities. Alternative format materials, sign language interpretation, and assistive listening devices are available upon 72 hours advance notice through the Office of the City Clerk, 8401 West Monroe Street, Room 150, Peoria, Arizona 85345   (623)773-7340, TDD (623)773-7221, or FAX (623) 773-7304. To the extent possible, additional reasonable accommodations will be made available within the time constraints of the request.