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Minutes for Joint Community Facilities District



Community Facilities District
Goodyear City Hall - Council Chambers
1900 N. Civic Square
Goodyear, AZ 85395
Monday, June 12, 2023 5:00 p.m. Meeting Minutes
 

COMMUNITY FACILITIES DISTRICTS - CITY OF GOODYEAR, ARIZONA

1. COMMUNITY FACILITIES GENERAL DISTRICT NO. 1
2. PALM VALLEY COMMUNITY FACILITIES DISTRICT NO. 3
3. COMMUNITY FACILITIES UTILITIES DISTRICT NO. 1
4. WILDFLOWER RANCH COMMUNITY FACILITIES DISTRICT
5. WILDFLOWER RANCH COMMUNITY FACILITIES DISTRICT NO. 2
6. COTTONFLOWER COMMUNITY FACILITIES DISTRICT
7. ESTRELLA MOUNTAIN RANCH COMMUNITY FACILITIES DISTRICT
8. KING RANCH COMMUNITY FACILITIES DISTRICT
9. CENTERRA COMMUNITY FACILITIES DISTRICT
10. CORTINA COMMUNITY FACILITIES DISTRICT

Board members of the ten above mentioned Community Facilities Districts will attend either in person or by telephone conference call or video communications.

CALL TO ORDER
Chair Pizzillo called the Joint meeting of the Community Facilities Districts to order at 5:13 p.m.
 
ROLL CALL
Present:
Chairman Joe Pizzillo; Vice Chairman Laura Kaino; Board Member Sheri Lauritano; Board Member Wally Campbell; Board Member Bill Stipp; Board Member Brannon Hampton; Board Member Vicki Gillis
Staff Present:
District Manager Wynette Reed; District Clerk Darcie McCracken
 
CONSENT
 
1.
APPROVAL OF MINUTES
 

MOTION BY Vice Chairman Laura Kaino, SECONDED BY Board Member Sheri Lauritano to APPROVE Consent Agenda Item number 1. The motion carried as follows:

AYE:
Chairman Joe Pizzillo, Vice Chairman Laura Kaino, Board Member Sheri Lauritano, Board Member Wally Campbell, Board Member Bill Stipp, Board Member Brannon Hampton, Board Member Vicki Gillis

Passed - Unanimously

 
PUBLIC HEARINGS
 
2.
PUBLIC HEARING FOR THE FY2024 FINAL BUDGETS FOR COMMUNITY FACILITIES DISTRICTS
Chair Pizzillo opened the Public Hearing at 5:14 p.m.

District Finance Manager Ryan Bittle reviewed the budgets for the 10 Community Facilities Districts, noting there were no changes from the presentation on May 22, 2023.

There being no speakers, Chair Pizzillo closed the Public Hearing at 5:16 p.m.
 
CITIZEN COMMENTS

There were no Citizen Comments.
 
ADJOURNMENT
There being no further business to discuss, Chair Pizzillo adjourned the CFD Meeting at  5:16 p.m.


 
__________________________
Darcie McCracken, District Clerk
__________________________
Joe Pizzillo, District Chairman

Date:___________________
 
 


CERTIFICATION

I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the JOINT COMMUNITY FACILITIES DISTRICT MEETING of the city of Goodyear, Arizona, held on June 12, 2023.  I further certify that the meeting was duly called and held and that a quorum was present.

Dated this ____ day of ______________, 2022.                            


_____________________________
Darcie McCracken, District Clerk