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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, July 10, 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
Chairman Pizzillo called the Joint Community Facilities Districts meeting to order at 5:00 p.m.
 
ROLL CALL
Present:
Chairman Joe Pizzillo; Vice Chairman Laura Kaino; Board Member Sheri Lauritano; Board Member Wally Campbell; Board Member Brannon Hampton; Board Member Vicki Gillis
Absent:
Board Member Bill Stipp
Staff Present:
District Manager Wynette Reed; District Clerk Darcie McCracken
 

MOTION BY Board Member Sheri Lauritano, SECONDED BY Vice Chairman Laura Kaino to EXCUSE Board Member Stipp. The motion carried as follows:

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

Passed

 
CITIZEN COMMENTS

There were no citizen comments.
 
CONSENT
 

MOTION BY Vice Chairman Laura Kaino, SECONDED BY Board Member Brannon Hampton to APPROVE Consent Agenda items 1 and 2. The motion carried as follows:

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

Passed - Unanimously

 
1.
APPROVAL OF MINUTES
 
2.
MODIFICATION OF ASSESSMENTS WITHIN THE MONTECITO ASSESSMENT DISTRICT NO. 2
 
Recommendation
ADOPT RESOLUTION EMRCFD RES 2023-159 APPROVING THE MODIFICATION OF ASSESSMENTS IN ASSESSMENT NUMBER 005-04-068 WITHIN THE MONTECITO ASSESSMENT DISTRICT NO. 2. (Jared Askelson, Deputy Director of Finance)
 
INFORMATION ITEMS

There were no information items.
 
ADJOURNMENT
There being no further business to discuss, Chairman Pizzillo adjourned the CFD Meeting at 5:02 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 July 10, 2023.  I further certify that the meeting was duly called and held and that a quorum was present.

Dated this ____ day of ______________, 2023.                            

_____________________________
Darcie McCracken, District Clerk