Special Meeting 6/13/2025
10:30 AM
11:00 AM
2:00 PM
2:30 PM
NSD Business Office
1326 W. Highway 92 #12
Bisbee, Arizona 85603
The Naco Sanitary District will hold a Public Hearing at 10:30 AM, followed by a Special Meeting at 11:00 AM on June 13, 2025. If no quorum is available, the Public Hearing will be held at 2:00 PM, with the Special Meeing to be held at 2:30 PM.
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
10:30 AM Public Budget Hearing
CALL TO ORDER
ROLL CALL
Public Hearing with comments from the board and public regarding Budget Approval for Fiscal Year 2025-2026
11:00 AM Special Meeting
CALL TO ORDER
ROLL CALL
Old Business
Report from the NSD Chair. Status of funding requests. Status of Eisenhower Institute policy study. Exceedence overflow discovered and now resolved with ADEQ. Request for legal services packet to be sent to Adriane Hofmeyr. Courtesy notice of PER advertisement to Kimley Horn. Possible publication of PER Request for Proposals in the Arizona Capitol Times.
Discussion and possible approval of Minutes for May 2, 2025.
New Business
Discussion and possible approval of the finalized NSD Budget for Fiscal Year 2025-2026.
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
2:00 PM Public Budget Hearing
CALL TO ORDER
ROLL CALL
Public Hearing with comments from the board and public regarding Budget Approval for Fiscal Year 2025-2026
2:30 PM Special Meeting
CALL TO ORDER
ROLL CALL
Old Business
Report from the NSD Chair. Status of funding requests. Status of Eisenhower Institute policy study. Exceedence overflow discovered and now resolved with ADEQ. Request for legal services packet to be sent to Adriane Hofmeyr. Courtesy notice of PER advertisement to Kimley Horn. Possible publication of PER Request for Proposals in the Arizona Capitol Times.
Discussion and possible approval of Minutes for May 2, 2025.
New Business
Discussion and possible approval of the finalized NSD Budget for Fiscal Year 2025-2026.
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
__________________________
Charles Behney, NSD Chair
Posted at the Naco fire station and the Naco Post Office At 7:30 AM on 6/12/2025
Posted online on 7:00 AM 6/12/2025