February 8, 2018


Chairman of the Board, Dick Drinen, called the meeting to order at 3:00 P.M.


1. Pledge of Allegiance:  


2. Roll call was taken: All present


3. Present:  Dick Drinen, Robert Rose, Bob Timberman, Mike Sims, Len Friedlund, Gail Van Deurzen, Scott Bowen


4.  Administrative Information:

District manager’s current contract expires on June 30, 2020


5. Approval of Board minutes for January 11, 2018



6. Correspondence:


7. Expenses Review: Good


8. Legal Counsel:


9. Operation Report: - Jim Wilson / Collections – Lee Krosnicki:  Good


A.     Unfinished Business:


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

A. Report on meeting with ADEQ and Munds Park RV Park: Wanted status and movement of electrical of lift station.

B. Construction Status: Completed gravity and pressure lines, man holes, were tested and passed.


C. Discuss conditional Use Permits (2) for West Side Project: Push to get permits going.


D. Discuss easements for Shuster properties and electrical equipment location negotiations: District working with our attorneys to move this along.


11.  North Lodge update

            A. Consent Order Amendment: Nothing yet, just keeping them updated on status.

B. Construction timeline: When we receive building permit, construction will commence.

            C. Conditional use permit Status & building permit delays: Waiting on Landscaping.

            D. Discuss finalizing condemnation on drainage way parcel: Risser got document signed to be recorded, finalizing condemnation of 800 sq. ft. of Rissers property. Drainage will get completed when we get landscaping.


12. Discussion on Sewer Use Ordinance and ARS Section 48-2027 (H):

Currently under review for revision.


B. New Business




Open call to the public for non-agenda items. None (Limits to 5 minutes will be enforced)



Meeting Adjourned at 3:35 P.M.


Clerk of the Board




Mike Sims