MEETING
NSD Business Office
1326 W. Highway 92 #12
Bisbee, AZ 85620
June 19, 2024
Approved Minutes
Special Meeting
5:30 PM
The special meeting was called to order at 5:34 PM. Stephen Dey, Charles Behney, Andrew Foster, Jesus Guerrero, and Angelica Coronado were present.
Mr. Dey recounted the EPA Border 2025 conference that he and Mr. Behney attended in Nogales, Sonora on June 12th and 13th. Mr. Behney reported that Mr. Ramon Lucero, of RCAC had submitted an application for an ARPA grant for $300,000 for engineering consultations regarding the NSD system.
New Business
The board next discussed the Minutes for June 7, 2024. Mr. Guerrero found a spelling error, which was corrected. Mr. Dey made a motion to approve the minutes, which was seconded by Mr. Behney. The minutes were then unanimously approved with corrections.
The NSD Budget for Fiscal Year 2024-2025 was discussed. Some corrections regarding year end spending were amended. Mr. Guerrero noticed that the first column had errors with sums in the first column. Mr. Dey noted these errors from the last year’s budget, stating that the current, finalized budget had correct sums.
With these corrections noted, Mr. Dey made a motion to approve, which Mr. Behney seconded. The board approved the FY 2024-2025 budget with a roll call vote, which was unanimous.
The meeting was adjourned at 6:23 PM.
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Stephen T. Dey
Naco Sanitary District Chair
Posted online: 6/21/2024