2/13/07

NOTICE AND AGENDA

MEETING OF THE BOARD OF DIRECTORS OF DESERT HILLS WATER CO., INC. CONSISTING OF THE MAYOR AND COUNCIL OF THE TOWN OF CAVE CREEK

TOWN OF CAVE CREEK, ARIZONA

37622 N. Cave Creek Road

Cave Creek, AZ 85331

TUESDAY, FEBRUARY 20, 2007

 

 

Notice is hereby given that the Board of Directors of Desert Hills Water Co., Inc. consisting of the Mayor and Council of the Town of Cave Creek, Arizona, will meet on February 20, 2007 during and/or following the Regular Town Council Meeting, which begins at 7:00 pm.

 

The agenda for the meeting of the Board of Directors is as follows:

 

ACTION ITEMS

 

1.         DISCUSSION AND POSSIBLE AUTHORIZATION TO ENTER INTO A PROFESSIONAL OPERATIONS AND MAINTENANCE AGREEMENT BETWEEN THE TOWN OF CAVE CREEK, ARIZONA, DESERT HILLS WATER COMPANY AND AMERICAN WATER OPERATIONS AND MAINTENANCE, INC.

 

            Public Comment

Council Action Needed:         Motion to authorize the President to enter into a Professional Operations and Maintenance Agreement between the Town of Cave Creek, Desert Hills Water Company and American Water Operations and Maintenance, Inc.

 

Narrative:  This is a request for the Board to approve entering into an agreement with American Water and the Town for operations and maintenance of the Desert Hills Water Company.

 

                                                                                    

ADJOURNMENT

 

POSTED THIS  _________ day of  February, 2007

BY: ___________________________________