NOTICE OF JOINT MEETING OF THE BOARD OF DIRECTORS OF
THE TOWN OF CAREFREE, AZ UTILITIES COMMUNITY FACILITIES DISTRICT AND THE BOARD OF DIRECTORS OF THE CAREFREE WATER COMPANY, INC.
 
 
WHEN:           TUESDAY, DECEMBER 21, 2021                                               
 
WHERE:         ZOOM WEB https://us02web.zoom.us/meeting/3229729660
                        MEETING ID: 322 972 9660*
 
TIME: 4:00 P.M.
 
Pursuant to A.R.S. § 10-822, notice is hereby given of the time, place and purposes of a meeting of the Board of Directors of the Town of Carefree Utilities Community Facilities District and the Board of Directors of the Carefree Water Company, Inc., an Arizona corporation.
 
Members of the Board of Directors are participating by technological means or methods pursuant to A.R.S. §10-708.
CALL TO ORDER
 
SILENT ROLL CALL
AGENDA 
ITEM #1         Review, discussion and possible action to approve Resolution 2021-19 authorizing the Chairman of Board of Directors to enter into Construction Services Contract No. C2021-07 with Achen-Gardner Construction, LLC for Guaranteed Maximum Price (GMP) #2, Pipeline Construction associated with the Carefree Water Consolidation Project.
 
ITEM #2         Adjournment.
 
 
DATED this 15th day of December, 2021.
 
UCFD/CWC
 
By: Kandace French Contreras                                        
         Kandace French Contreras, District Clerk/Secretary
 
 
Items may be taken out of sequence
 
 
 
 
 
*Due to the risks to public health caused by the possible spread of the COVID-19 virus at public gatherings, it has determined that public meetings will be indefinitely held through technological means. Meetings will be also open to the public through technological means. In reliance on, and compliance with, the March 13, 2020, Opinion issued by Attorney General Mark Brnovich, the Carefree Water Company provides this special advance notice of the technological means through which public meetings may be accessed. While this special notice is in effect, public comment at meetings will only be accepted through written submissions, which may or may not be read aloud during meetings.
 
 
Join Zoom Meeting:
Click on the following link or cut and paste it into your browser:
https://us02web.zoom.us/j/3229729660
Or go to https://www.zoom.us/join Meeting ID: 322 972 9660
A password is not required.
 
By phone:
Please call 1-253-215-8782
 
 FOR SPECIAL ACCOMMODATIONS
Please contact the Town Clerk, 8 Sundial Circle (PO Box 740), Carefree, AZ 85377; (480) 488-3686, at least three working days prior to the meeting if you require special accommodations due to a disability.