Municipal Office Complex
8401 W. Monroe St.
Peoria, AZ 85345
DISTRICT BOARD:
Chairperson
Bob Barrett
Vice Chairperson
Cathy Carlat
Board Members
Ron Aames
Joan Evans
Tony Rivero
Carlo Leone
Dave Pearson
District Manager
Carl Swenson
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CONVENE:
ROLL CALL:
CONSENT AGENDA
CONSENT AGENDA: All items listed with “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.
1C Minutes
Discussion and possible action to approve the December 7, 2010 Special Meeting minutes.
2C Contract, Vistancia Land Holdings, LLC, Vistancia Community Facilities District, Drilling and Outfitting of Vistancia Well Number 9
Discussion and possible action to (a) approve a contract with Vistancia Land Holdings, LLC, and the Vistancia Community Facilities District for the Drilling and Outfitting of Vistancia Well Number 9; and (b) authorize reimbursement to Vistancia Land Holdings, LLC, for costs incurred to drill Vistancia Well Number 9.
3C Contract Amendment, MGC Contractors Inc., Vistancia Zone 4/5 Reservoir and Booster Station Site
Discussion and possible action to approve Contract Amendment No. 5 in the amount of $62,427 to MGC Contractors Inc. for improvements at the Vistancia Zone 4/5 Reservoir and Booster Pump Station site. (VCFD10-01, LCON11609)
CALL TO THE PUBLIC: (NON-AGENDA ITEMS)
Your comments pertaining to District Board business are welcome. However, if you wish to address the District Board, please complete a Speaker Request Form and return it to the Clerk before the call to order for this meeting. The District Board is not authorized by state law to discuss or take action on any issue raised by public comment until a later meeting.
ADJOURNMENT
NOTE: Documentation (if any) for items listed on the Agenda is available for public inspection, a minimum of 24 hours prior to the District 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, assistive listening devices or interpretation in languages other than English 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.
District Board Meetings can be viewed live on Channel 11 (Cox Cable) and are also available for viewing on demand at http://www.peoriaaz.gov/content2.aspx?id=2151.
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