Joint Community Facilities District Goodyear Municipal Court and Council Chambers 14455 W. Van Buren St., Suite B101 Goodyear, AZ 85338 |
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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
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 Lord called the Joint Community Facilities District Special Meeting to order at 5:56 p.m.
ROLL CALL
- Present:
- Chairman Georgia Lord; Vice Chairman Bill Stipp; Board Member Joe Pizzillo; Board Member Sheri Lauritano; Board Member Wally Campbell; Board Member Brannon Hampton; Board Member Laura Kaino
- Staff Present:
- District Manager Julie Karins; District Clerk Darcie McCracken
| CITIZEN COMMENTS |
There were no citizen comments.
| CONSENT |
MOTION BY Vice Chairman Bill Stipp, SECONDED BY Board Member Laura Kaino to APPROVE Consent Agenda items one through ten. The motion carried as follows:
- AYE:
- Chairman Georgia Lord, Vice Chairman Bill Stipp, Board Member Joe Pizzillo, Board Member Sheri Lauritano, Board Member Wally Campbell, Board Member Brannon Hampton, Board Member Laura Kaino
Passed - Unanimously
1.
ADOPT THE FINAL BUDGET FOR FISCAL YEAR 2022
Recommendation
ADOPT RESOLUTION CFGD#1 RES 2021-189 APPROVING THE FINAL BUDGET OF THE DISTRICT FOR THE FISCAL YEAR BEGINNING JULY 1, 2021, AND ENDING JUNE 30, 2022. (Jared Askelson, Deputy Finance Director)
Recommendation
2.
ADOPT THE FINAL BUDGET FOR FISCAL YEAR 2022
Recommendation
ADOPT RESOLUTION PVCFD#3 RES 2021-065 APPROVING THE FINAL BUDGET OF THE DISTRICT FOR THE FISCAL YEAR BEGINNING JULY 1, 2021, AND ENDING JUNE 30, 2022. (Jared Askelson, Deputy Finance Director)
Recommendation
3.
ADOPT THE FINAL BUDGET FOR FISCAL YEAR 2022
Recommendation
ADOPT RESOLUTION CFUD#1 RES 2021-116 APPROVING THE FINAL BUDGET OF THE DISTRICT FOR THE FISCAL YEAR BEGINNING JULY 1, 2021, AND ENDING JUNE 30, 2022. (Jared Askelson, Deputy Finance Director)
Recommendation
4.
ADOPT THE FINAL BUDGET FOR FISCAL YEAR 2022
Recommendation
ADOPT RESOLUTION WFRCFD RES 2021-079 APPROVING THE FINAL BUDGET OF THE DISTRICT FOR THE FISCAL YEAR BEGINNING JULY 1, 2021, AND ENDING JUNE 30, 2022. (Jared Askelson, Deputy Finance Director)
Recommendation
5.
ADOPT THE FINAL BUDGET FOR FISCAL YEAR 2022
Recommendation
ADOPT RESOLUTION WFRCFD#2 RES 2021-074 APPROVING THE FINAL BUDGET OF THE DISTRICT FOR THE FISCAL YEAR BEGINNING JULY 1, 2021, AND ENDING JUNE 30, 2022. (Jared Askelson, Deputy Finance Director)
Recommendation
6.
ADOPT THE FINAL BUDGET FOR FISCAL YEAR 2022
Recommendation
ADOPT RESOLUTION CTTNFLWRCFD RES 2021-072 APPROVING THE FINAL BUDGET OF THE DISTRICT FOR THE FISCAL YEAR BEGINNING JULY 1, 2021, AND ENDING JUNE 30, 2022. (Jared Askelson, Deputy Finance Director)
Recommendation
7.
ADOPT THE FINAL BUDGET FOR FISCAL YEAR 2022
Recommendation
ADOPT RESOLUTION EMRCFD RES 2021-137 APPROVING THE FINAL BUDGET OF THE DISTRICT FOR THE FISCAL YEAR BEGINNING JULY 1, 2021, AND ENDING JUNE 30, 2022. (Jared Askelson, Deputy Finance Director)
Recommendation
8.
ADOPT THE FINAL BUDGET FOR FISCAL YEAR 2022
Recommendation
ADOPT RESOLUTION KRCFD RES 2021-047 APPROVING THE FINAL BUDGET OF THE DISTRICT FOR THE FISCAL YEAR BEGINNING JULY 1, 2021, AND ENDING JUNE 30, 2022. (Jared Askelson, Deputy Finance Director)
Recommendation
9.
ADOPT THE FINAL BUDGET FOR FISCAL YEAR 2022
Recommendation
ADOPT RESOLUTION CENTERRACFD RES 2021-073 APPROVING THE FINAL BUDGET OF THE DISTRICT FOR THE FISCAL YEAR BEGINNING JULY 1, 2021, AND ENDING JUNE 30, 2022. (Jared Askelson, Deputy Finance Director)
Recommendation
10.
ADOPT THE FINAL BUDGET FOR FISCAL YEAR 2022
Recommendation
ADOPT RESOLUTION CORTINACFD RES 2021-067 APPROVING THE FINAL BUDGET OF THE DISTRICT FOR THE FISCAL YEAR BEGINNING JULY 1, 2021, AND ENDING JUNE 30, 2022. (Jared Askelson, Deputy Finance Director)
Recommendation
| INFORMATION ITEMS |
There were no information items.
| ADJOURNMENT |
There being no further business to discuss, Mayor Lord adjourned the Joint Community Facilities District Special Meeting at 6:00 p.m.
CERTIFICATION
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the JOINT COMMUNITY FACILITIES DISTRICT SPECIAL MEETING of the city of Goodyear, Arizona, held on June 7, 2021. I further certify that the meeting was duly called and held and that a quorum was present.
Dated this ____ day of ______________, 2021.
_____________________________
Darcie McCracken, District Clerk
| __________________________ Darcie McCracken, District Clerk |
__________________________ Georgia Lord, 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 SPECIAL MEETING of the city of Goodyear, Arizona, held on June 7, 2021. I further certify that the meeting was duly called and held and that a quorum was present.
Dated this ____ day of ______________, 2021.
_____________________________
Darcie McCracken, District Clerk