Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Steve Gallardo	yes
Debbie Lesko	absent

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Steve Gallardo Absent: Debbie Lesko

Item Text

129. DECLARE/SELL EXCESS PARCEL - FCD A003-05-2 Pursuant to A.R.S. §48-3603(I), the Flood Control District (District) requests the Board of Directors approve the transfer of FCD Parcel A003-05-2 (a portion of APN 500-04-982B) and authorize the Chairman to execute a quitclaim deed to the City of Goodyear. This District property is a remnant from the Bullard Wash Phase II project. Pursuant to and subject to IGA FCD 2024A012, recorded as instrument number 2025-0069444, previously approved by the Board of Directors via agenda item C-69-25-023-X-00, the property shall be transferred to the City at no cost in exchange for the City to operate and maintain the channel. Supervisory District Number 5 (C-69-26-008-X-00)