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UM,[Community Facilities Districts Joint Meeting on August 8, 2023.]
PURSUANT TO A R S 38 DASH 4 3 1 0.02, NOTICE IS HEREBY GIVEN THAT THE MEMBERS OF THE, THE BOARD OF DIRECTORS OF THE SEDONA SUMMIT TO COMMUNITY FACILITY DISTRICT AND FAIRFIELD COMMUNITY DISTRICT, UH, FACILITY, COMMUNITY DISTRICT, FACILITY DISTRICT AND THE PUBLIC, UH, TO THE PUBLIC.THE BOARDS WILL HOLD A JOINT MEETING ON TODAY, TUESDAY, AUGUST 8TH, 2023.
DURING THIS MEETING OF RESPECTIVE GOVERNING BOARDS OF EACH OF THESE COMMUNITY FACILITY DISTRICTS WILL DISCUSS AN ACT ON BUSINESS SPECIFIC TO EACH OF THE OUTLINES BELOW.
YOU STILL THE CLERK FOR THIS? I GUESS YOU'RE STILL THE CLERK 'CAUSE I'M NOT THE MAYOR.
SO SECRETARY COURT SECRETARY, CAN YOU CALL, UH, THE PLEASE? SURE.
BEFORE THIS, UH, EDDO SUMMIT COMMUNITY FACILITIES GOVERNING BOARD ITEM A DISCUSSION, POSSIBLE ACTION REGARDING APPROVAL OF THE MINUTES OF JULY 11TH, 2023.
ANY, ANY QUESTIONS? I MOVE TO APPROVE THE MINUTES.
POSSIBLE ACTION REGARDING ADOPTION OF, OF A RESOLUTION APPROVING THE FISCAL YEAR 2024 TO 2026.
FEASIBILITY REPORT DETAILING THE PROPOSED BUDGET TO BE FUNDED WITH SEDONA SUMMIT TO COMMUNITY FACILITIES DISTRICT.
PROPOSED PROJECTS, NOT BUDGET.
CAN WE OPEN UP THE PUBLIC HEARING? IS THERE ANYBODY IN THE PUBLIC HEARING? SEEING NONE WILL CLOSE THE PUBLIC HEARING.
VICEMAN, I MOVE TO APPROVE RESOLUTION NUMBER 2023 DASH THREE OF THE SEDONA SUMMIT TO COMMUNITY FACILITY DISTRICT APPROVING THE FEASIBILITY REPORT.
BEFORE THE FAILED, UH, FIELD COMMUNITY, CIVIL DISTRICT GOVERNING BOARD.
THERE'S, UH, TRACY, YOU NEED THE BUDGET.
NOW I OPEN THE PUBLIC HEARING.
POSSIBLE ACTION REGARDING ADOPTION OF RE OF A RESOLUTION OF APPROVING THE FINAL BUDGET FOR FISCAL YEAR 20 23, 24.
THIS IS ON A SUMMIT TO COMMUNITY FACILITY.
UM, ANYBODY IN THE PUBLIC? NO, THERE'S STILL NOBODY HERE.
WE'LL CLOSE THE PUBLIC, UH, HEARING.
NOW WE'RE GONNA DO KATHY, I'D LIKE TO MOVE, UH, TO APPROVE RESOLUTION NUMBER 2023 DASH FOUR OF THE SEDONA SUMMIT TO COMMUNITY FACILITY DISTRICT APPROVING THE FINAL BUDGET.
WE HAVE SECOND BY COUNCIL, BY BOARD MEMBER WILLIAMSON.
DIDN'T GIVE THE YOU DID, BUT I DON'T HAVE THE WHOLE ONE PAGE.
BEFORE THE, UH, FAIRFIELD COMMITTEE, DISTRICT GOVERNING BOARD, UH, DISCUSSION, POSSIBLE ACTION REGARDING APPROVAL OF THE MINUTES FROM JULY, 2023.
AND ANY DISCUSSION? I MOVE TO APPROVE THE MINUTES.
BY, UH, BOARD MEMBER KINSELLA.
POSSIBLE ACTION REGARDING, LEMME SEE.
UH, PUBLIC HEARING DISCUSSION.
POSSIBLE ACTION REGARDING ADOPTION OF, OF A RESOLUTION APPROVING THE FISCAL YEAR 20 24, 26.
FEASIBILITY REPORT DETAILING THE
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PROPOSED PROJECT TO BE FUNDED WITH, UH, THE FAIRFIELD COMMUNITY FACILITY DISTRICT.AND DO I HAVE A MOTION? DO YOU NEED TO CLOSE THE PUBLIC HEARING? YOU OPEN THE PUBLIC HEARING.
WE'LL CLOSE THE PUBLIC HEARING.
OKAY THEN I'D LIKE TO MAKE A MOTION.
I MOVE TO APPROVE RESOLUTION NUMBER 20 23 3 OF THE FAIRFIELD COMMUNITY FACILITY DISTRICT APPROVING THE FEASIBILITY REPORT.
ANY DISCUSSION? ALL THOSE IN FAVOR SAY AYE.
ITEM, UH, AGENDA ITEM FOUR C, UH, PUBLIC HEARING REGARDING ADOPTION OF RESOLUTION, APPROVING THE FINAL BUDGET FOR FISCAL YEAR 20 23, 24.
OPEN, OPEN A PUBLIC SESSION, UH, PUBLIC HEARING, ANYBODY NOBODY WANTS HAVE, HAS ANY INTEREST.
UH, WE'LL CLOSE THE PUBLIC VICE.
UH, VICE DIRECTOR, FOREMAN, AND JUST DIRECTOR PERSON.
I MOVE TO APPROVE RESOLUTION NUMBER 2023 DASH FOUR OF THE FAIRFIELD COMMUNITY FACILITY DISTRICT APPROVING THE FINAL BUDGET FOR FISCAL YEAR 2023 DASH 24 SECOND.
ITEM FIVE WE'RE ADJOURNED UNTIL FOUR.