Regular Meeting 3/7/2025
10:30 AM
NSD Business Office
1326 W. Highway 92 #12
Bisbee, Arizona 85603

AGENDA

ANY ITEM ON THIS AGENDA IS OPEN FOR DISCUSSION
THE ORDER OR DELETION OF ANY ITEM ON THIS AGENDA IS SUBJECT TO MODIFICATION AT THE MEETING
CALL TO ORDER
ROLL CALL

Old Business
Discussion and possible approval of minutes from 2\07\2025 meeting.

Discussion and Possible Action on the Letters of Interest regarding NSD vacancy.

Discussion of the status of the USDA SEARCH grant for NSD including Preliminary Engineering Review Request for Proposals.

Discussion of the status of ADEQ Notice of Violation and the ongoing efforts of NSD to bring the wastewater treatment plant back into full compliance. This include ongoing work from Tanner Well Service. Status of Brent Weller’s work and lagoon 4. Actions that remain to reach full compliance.

New Business

Discussion and possible approval of a Resolution to the Greater Arizona Development Authority for $100,000 funding.

Staff and Board 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

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Posted at the Naco fire station and the Naco Post Office At 7:00 PM. on 3/5/2025
Posted online on 7:00PM 3/5/2025

 

__________________________
Charles Behney, NSD Director