NOTICE OF JOINT MEETING OF THE CAREFREE TOWN COUNCIL, BOARD OF DIRECTORS OF THE TOWN OF CAREFREE UTILITIES COMMUNITY FACILITIES DISTRICT, AND THE BOARD OF DIRECTORS OF THE CAREFREE WATER COMPANY, INC.
WHEN: TUESDAY, JANUARY 15, 2019
WHERE: CAREFREE TOWN COUNCIL CENTER
33 EASY STREET, CAREFREE, AZ 85377
TIME: 5:00 P.M.
Pursuant to A.R.S. 38-431.02, notice is hereby given to the members of the Town Council of the Town of Carefree, Arizona and the Board of Directors of the Town of Carefree Utilities Community Facilities District and the Carefree Water Company, Inc. and to the general public that the members of the Town Council and both Boards of Directors will hold a meeting open to the public. For any item listed on the agenda, the Council and Boards may vote to go into Executive Session for advice of counsel and/or to discuss records and information exempt by law or rule from public inspection, pursuant to Arizona Revised Statues §38-431.03.
The agenda for the meeting is as follows:
CALL TO ORDER
SILENT ROLL CALL
One or more members of the Council and both Boards may be unable to attend the meeting in person and may participate by technological means or methods pursuant to A.R.S. §38-431(4).
PLEDGE OF ALLEGIANCE
REGULAR AGENDA:
ITEM #1 Review, discussion and possible action to approve Resolution #2019-02 to take action to acquire the Carefree Service Area System as prescribed in the Intergovernmental Agreement relating to Water Utility Service between the Town of Cave Creek and the Town of Carefree, the Carefree Utility Community Facility District and the Carefree Water Company.
ITEM #2 Review discussion and possible action to approve Resolution #2019-03 to enter into a cooperative purchase agreement with the Strategic Alliance for Volume Expenditures which permits public entities within the State of Arizona to receive professional services which comply with procurement procedures and meet the most competitive, efficient pricing.
ITEM #3 Adjournment.
DATED this 11th of January, 2019.
CAREFREE TOWN COUNCIL/UCFD/CAREFREE WATER COMPANY, INC.
BY:
Kandace French Contreras, Town Clerk
And Board Secretary/Treasurer
Items may be taken out of sequence
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.
WHEN: TUESDAY, JANUARY 15, 2019
WHERE: CAREFREE TOWN COUNCIL CENTER
33 EASY STREET, CAREFREE, AZ 85377
TIME: 5:00 P.M.
Pursuant to A.R.S. 38-431.02, notice is hereby given to the members of the Town Council of the Town of Carefree, Arizona and the Board of Directors of the Town of Carefree Utilities Community Facilities District and the Carefree Water Company, Inc. and to the general public that the members of the Town Council and both Boards of Directors will hold a meeting open to the public. For any item listed on the agenda, the Council and Boards may vote to go into Executive Session for advice of counsel and/or to discuss records and information exempt by law or rule from public inspection, pursuant to Arizona Revised Statues §38-431.03.
The agenda for the meeting is as follows:
CALL TO ORDER
SILENT ROLL CALL
One or more members of the Council and both Boards may be unable to attend the meeting in person and may participate by technological means or methods pursuant to A.R.S. §38-431(4).
PLEDGE OF ALLEGIANCE
REGULAR AGENDA:
ITEM #1 Review, discussion and possible action to approve Resolution #2019-02 to take action to acquire the Carefree Service Area System as prescribed in the Intergovernmental Agreement relating to Water Utility Service between the Town of Cave Creek and the Town of Carefree, the Carefree Utility Community Facility District and the Carefree Water Company.
ITEM #2 Review discussion and possible action to approve Resolution #2019-03 to enter into a cooperative purchase agreement with the Strategic Alliance for Volume Expenditures which permits public entities within the State of Arizona to receive professional services which comply with procurement procedures and meet the most competitive, efficient pricing.
ITEM #3 Adjournment.
DATED this 11th of January, 2019.
CAREFREE TOWN COUNCIL/UCFD/CAREFREE WATER COMPANY, INC.
BY:
Kandace French Contreras, Town Clerk
And Board Secretary/Treasurer
Items may be taken out of sequence
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.
