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

56. RESOLUTION AUTHORIZING BOARD CHAIRMAN TO EXECUTE CERTAIN UTILITY EASEMENTS Approve and execute a Resolution authorizing the Chairman to execute, upon approval by the Directors of the Facilities Management and Real Estate Departments, certain utility easements, needed to advance the project, without further Board action. Maricopa County, through the Facilities Management Department (FMD) is constructing the Downtown Elections Facility. This action takes place in Supervisory District 5. THIS ITEM REQUIRES THE UNANIMOUS CONSENT OF THE BOARD (C-78-25-031-X-00)

Attachments (2)

Vote — approved

Item Text

60. RESOLUTION AUTHORIZING BOARD CHAIRMAN TO EXECUTE CERTAIN UTILITY EASEMENTS Approve and execute a Resolution authorizing the Chairman to execute, upon approval by the Directors of the Facilities Management and Real Estate Departments, certain utility easements, needed to advance the project, without further Board action. Maricopa County, through the Facilities Management Department (FMD) is constructing the Downtown Elections Facility. This action takes place in Supervisory District 5. This item was continued from the March 12, 2025 meeting. THIS ITEM REQUIRES THE UNANIMOUS CONSENT OF THE BOARD (C-78-25-031-X-00)

Attachments (2)