Regular Meeting 5/2/2025
2:00 PM
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 MAY BE SUBJECT TO MODIFICATION AT THE MEETING
CALL TO ORDER
ROLL CALL
Old Business
Discussion and possible approval of the Minutes for 3/7/2025 regular meeting.
Report from the Chair regarding the closure of the Arizona Department of Environmental Quality (ADEQ). Status of GADA application, the USDA SEARCH Grant, the WIFA application, and paid warrants for the Emergency Appropriation.
New Business
Discussion and possible approval for the tentative budget for Fiscal Year 2025-2026.
Discussion and possible approval of the Resolution No. 5-2-2025, the Authorization of Debt for Water Infrastructure Project Pursuant to Arizona Water Infrastructure Finance Authority (WIFA).
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
To join the video meeting, click this link: https://meet.google.com/kbo-htuw-ijx Otherwise, to join by phone, dial +1 513-486-2641 and enter this PIN: 510 485 358#, To view more phone numbers, click this link: https://tel.meet/kbo-htuw-ijx?hs=5
Posted at the Naco fire station and the Naco Post Office At 200 PM. on 5/1/2025
Posted online on 12:00PM 5/2/2025
__________________________
Charles Behney, NSD Chair
Posted Online 1:40 PM May 1, 2025
Posted at Naco Post Office and Naco Fire Station 2:00 PM May 1, 2025