Pinewood Sanitary District

TO THE CLERK OF THE BOARD OF SUPERVISORS OF COCONINO COUNTY AND THE GENERAL PUBLIC: PLEASE TAKE NOTICE THAT THE BOARD OF DIRECTORS OF THE PINEWOOD SANITARY DISTRICT OF COCONINO COUNTY, ARIZONA, WILL HOLD THE REGULAR BOARD MEETING OCTOBER 12, 2017 AT THE PINEWOOD SANITARY DISTRICT OFFICE, 18075 S. FAIRWAY DR. AT 3:00 PM.

PURSUANT TO ARIZONA REVISED STATUTES SECTION 38-431.03. THE BOARD MAY VOTE TO GO INTO ONE OR MORE SEPARATE EXECUTIVE SESSIONS.

AGENDA

 

A. Administration: (Board members only)

 

1.  Open

2.  Pledge of Allegiance

3.  Roll Call

4.  Administrative Information

5.  Approval of the Board Minutes for September 14, 2017

6.  Correspondence

7.  Expenses Review

8.  Report from Legal Counsel

9. Operations Report:  Plant Jim Wilson / Collections Lee Krosnicki

 

B. Unfinished Business: (Public may comment, 5 minute limit)

 

 

 

10. Status of West Side I-17 sewer expansion.

               A. Status with County on number 2 lift station decision and location.

               B. Construction Status

 

11.  North Lodge update.

               A. Consent Order Amendment

               B. Construction timeline.

               C. Conditional use permit Status

               D. Discuss finalizing condemnation on drainage way parcel

 

12. Audit Status

                             

 

 

C.  New Business

 

 

 

Open call to the public for non-agenda items no action will be taken on any subject not on the agenda. (Limits to 5 minutes will be enforced)

 

Adjourn

 

Respectfully submitted,

 

 

 

James Wilson

District Manager                               Posted:  October 10, 2017