2024-05-20 _ PC 746 -RESOLUTION-1-ENCLAVE (1).DOC

RESOLUTION NO. 1
A RESOLUTION ADOPTING PLANS FOR THE ENCLAVE STREET LIGHTING 
IMPROVEMENT DISTRICT AND DECLARING INTENTION TO ENTER INTO CONTRACT 
FOR PURCHASE OF ENERGY THEREFOR.
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE ENCLAVE STREET 
LIGHTING IMPROVEMENT DISTRICT AS FOLLOWS:
SECTION I.  That the plans prepared for the lighting of streets in the following area in the 
County of Maricopa, State of Arizona, are hereby adopted as the official plans for the said 
work: 
SEE EXHIBIT “A” 
SECTION II.  That it is the intention of the Board of Directors of the district to enter into a 
contract with Arizona Public Service Company for the installation of street lighting facilities, 
in accordance with the plans and under the direction of the district engineer, heretofore 
appointed by the Board of Directors, and for the purchase of energy therefor, in accordance 
with A.R.S. Section 48-960.
SECTION III.  That the said installation shall be without compensation to the said Arizona 
Public Service Company and without assessment to the improvement district, except for the 
purchase of energy.
Passed by the Board of Directors of the aforementioned ENCLAVE Street Lighting 
Improvement District the 12th day of June 2024
___________________________
Chairman, Board of Directors
ATTEST:
______________________________
Clerk
I hereby certify that the Board of Directors duly passed the above and foregoing Resolution 
No. 1 at a meeting held June 12, 2024, and that a quorum was present thereat.
____________________________
Clerk