Canceled

Special Meeting 11/15/2024
10:30 a.m.
NSD Business Office
1326 W. Highway 92 #12
Bisbee, Arizona 85603

Agenda
Call to Order
Charles Behney, Andrew Foster, Jesus Guerrero, Stephen Dey.
Comments from the Chair

Old Business
Discusson and possible approval of minutes from 06\19\2024 meeting
Discussion of Angelica Coronado’s resignation
Discussion of Financial report
Discussion of plant maintenance and repairs to monitor well #1 and it’s related infrastructure due to
repeated seasonal total coliform contamination during monsoon.
Discussion of updates on SEARCH grant for Preliminary Engineering Review.
Purchase of NSD supplied computers for board members. Possible rules for usage.
Updates on Naco Newsletter

New Business
Discussion of Letter of Discontinuation of Representation from Pierce-Coleman.
Discussion of finding new legal representation for NSD
Discussion and Possible Action giving Nikki extra compensation for her extra effort and success in collecting past due invoices.
Discussion And Possible Action of upcoming ADEQ inspection and proposed plans to manage the cattails.

Staff Comments
Any comments, information not addressed on the agenda. Any suggestions for upcoming meeting
agenda topics. No further discussion on these topics is permitted.

Public Comments
Public comment will be limited to 3 minutes. State statutes prevent Board members from
responding directly to public comments or questions. The board may, at it’s own discretion, place
the topic on a future meeting agenda for discussion.
Adjourn Meeting
__________________________________________________________________
Posted at the Naco fire station and the Naco Post Office
At 6:00 P.M. on 11\13\2024
Posted online on 11\13\2024
Stephen T. Dey, Board Chair